BUPA CARE HOMES (PT) LIMITED

Company number 08744098

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2022	DS01	Application to strike the company off the register	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 1	(5 pages)
17 Aug 2021	SH20	Statement by Directors	(1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Jul 2021	TM01	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 5,100,202	(3 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017	(2 pages)