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BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

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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)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Aug 2002	363s	Return made up to 30/07/02; full list of members	View PDF Return made up to 30/07/02; full list of members - link opens in a new window - 11 pages (11 pages)
10 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
23 Aug 2001	363s	Return made up to 30/07/01; full list of members	View PDF Return made up to 30/07/01; full list of members - link opens in a new window - 10 pages (10 pages)
23 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 18 pages (18 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
13 Oct 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 12 pages (12 pages)
11 Oct 2000	CERTNM	Company name changed clinovia holdings LIMITED\certificate issued on 11/10/00	View PDF Company name changed clinovia holdings LIMITED\certificate issued on 11/10/00 - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	88(2)R	Ad 04/07/00--------- £ si 26667@.1=2666 £ ic 64000/66666	View PDF Ad 04/07/00--------- £ si 26667@.1=2666 £ ic 64000/66666 - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Sep 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
28 Sep 2000	122	£ nc 1810000/1806666 04/07/00	View PDF £ nc 1810000/1806666 04/07/00 - link opens in a new window - 1 page (1 page)
04 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	View PDF Accounting reference date shortened from 31/12/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
12 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
25 Oct 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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