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BUPA CARE HOMES (BEDFORDSHIRE) LIMITED

Company number 03333791

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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)
19 Aug 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 2,190,002
14 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 May 2018 AP01 Appointment of Mr Neil Stephen Barker as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018
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
22 Feb 2018 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018
11 Dec 2017 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ