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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
03 Jul 2017 PSC02 Notification of Bupa Investments Overseas Limited as a person with significant control on 6 April 2016
23 Nov 2016 AP01 Appointment of Catherine Elizabeth Barton as a director on 17 November 2016
22 Nov 2016 TM01 Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
11 Aug 2016 AP01 Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,553,489.5
24 May 2016 MR04 Satisfaction of charge 4 in full
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 40,553,489.5
04 Mar 2016 TM01 Termination of appointment of Keith Moore as a director on 29 February 2016
15 Jan 2016 AP03 Appointment of Julian Philip Sanders as a secretary on 1 January 2016
15 Jan 2016 TM02 Termination of appointment of Evelyn Brigid Bourke as a secretary on 1 January 2016
26 Nov 2015 CH01 Director's details changed for Carlos Antonio Jaureguizar Ruiz-Jarabo on 1 July 2015
24 Jul 2015 AP01 Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Andrew John Cannon as a director on 23 July 2015
01 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 40,553,489.5
09 Mar 2015 AP01 Appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 2 February 2015
09 Mar 2015 TM01 Termination of appointment of Gabriela Pueyo Roberts as a director on 2 February 2015
17 Dec 2014 MISC Section 519
12 Dec 2014 MR04 Satisfaction of charge 9 in full
12 Dec 2014 MR04 Satisfaction of charge 8 in full
12 Dec 2014 MR04 Satisfaction of charge 10 in full