BUPA CARE HOMES GROUP LIMITED

Company number 03833978

Date	Type	Description	View / Download
15 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(10 pages)
20 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Jun 2017	PSC02	Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	(1 page)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 182,000,100	(4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 105,000,100	(6 pages)
08 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2016	MR04	Satisfaction of charge 038339780004 in full	(1 page)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 105,000,100	(7 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)