BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2022	DS01	Application to strike the company off the register	(1 page)
12 Aug 2021	SH19	Statement of capital on 12 August 2021 GBP 1	(5 pages)
12 Aug 2021	SH20	Statement by Directors	(1 page)
12 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	(1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ To pay a pre-liquidation dividend of £22,694,531 settled in specie by distributing the inter-company receivable of the same amount to the company's parent, bupa care homes (ans) LIMITED 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021	(1 page)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
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)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)