BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

Date	Type	Description	View / Download
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(3 pages)
04 Dec 2014	MISC	Section 519	(3 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 45,000,259	(8 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Andrew Michael Peeler as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 45,000,259	(3 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 37	(5 pages)
27 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 38	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 20,000,259	(3 pages)
03 Dec 2013	CH01	Director's details changed for Richard Nicholas Jackson on 28 November 2013	(2 pages)
10 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	(7 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of calss rights 01/08/2013	(2 pages)
06 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2013	SH02	Consolidation of shares on 1 August 2013	(5 pages)
06 Aug 2013	SH14	Redenomination of shares. Statement of capital 1 August 2013	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 01/08/2013	(35 pages)