BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED filing history - Find and update company information - GOV.UK

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BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED

Company number 13438230

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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)
24 Apr 2024	TM01	Termination of appointment of Paul Andrew Hickman as a director on 24 April 2024	View PDF Termination of appointment of Paul Andrew Hickman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Michael James Holland as a director on 1 April 2024	View PDF Appointment of Mr Michael James Holland as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Arthur David Walford as a director on 31 March 2024	View PDF Termination of appointment of Arthur David Walford as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Martin Potkins as a director on 1 August 2023	View PDF Appointment of Mr Martin Potkins as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Fiona Harris as a director on 1 August 2023	View PDF Termination of appointment of Fiona Harris as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 4 June 2021	View PDF Change of details for Bupa Finance Plc as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 46 pages (46 pages)

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