- Company Overview for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Filing history for BUPA CARE HOMES (CFG) LIMITED (01969735)
- People for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Charges for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Registers for BUPA CARE HOMES (CFG) LIMITED (01969735)
- More for BUPA CARE HOMES (CFG) LIMITED (01969735)
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) |
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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
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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
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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
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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 |