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EBBGATE NURSING HOMES LIMITED

Company number 02690211

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
09 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Dec 2017 CH02 Director's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
08 Dec 2017 PSC05 Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
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
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
21 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014