Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2019 |
MR04 |
Satisfaction of charge 10 in full
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28 Jan 2019 |
MR04 |
Satisfaction of charge 36 in full
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27 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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18 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
AP01 |
Appointment of Charles Austen Richardson as a director on 27 April 2018
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01 May 2018 |
AP01 |
Appointment of Mr Neil Stephen Barker as a director on 27 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
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01 May 2018 |
AP01 |
Appointment of Mr Michael Harrison as a director on 27 April 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018
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11 Dec 2017 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017
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08 Dec 2017 |
AD04 |
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
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08 Dec 2017 |
PSC05 |
Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017
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08 Dec 2017 |
CH04 |
Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
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08 Dec 2017 |
CH01 |
Director's details changed for Mrs Joan Martina Elliott on 8 December 2017
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08 Dec 2017 |
CH01 |
Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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03 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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29 Jun 2017 |
PSC07 |
Cessation of Bupa Care Homes Group Limited as a person with significant control on 29 November 2016
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29 Jun 2017 |
PSC02 |
Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 29 November 2016
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29 Jun 2017 |
PSC02 |
Notification of Bupa Care Homes Group Limited as a person with significant control on 6 April 2016
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23 Nov 2016 |
TM01 |
Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
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03 Oct 2016 |
AP01 |
Appointment of Catherine Elizabeth Barton as a director on 27 September 2016
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