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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)
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Tetley Beazley as a director on 19 May 2013	View PDF Termination of appointment of Nicholas Tetley Beazley as a director on 19 May 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 10 January 2013	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
11 Dec 2012	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012	View PDF Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM01	Termination of appointment of Neil Robert Taylor as a director on 15 October 2012	View PDF Termination of appointment of Neil Robert Taylor as a director on 15 October 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director on 1 October 2012	View PDF Termination of appointment of Mark Ellerby as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1 - link opens in a new window - 9 pages (9 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	CAP-SS	Solvency Statement dated 07/12/11	View PDF Solvency Statement dated 07/12/11 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 1	View PDF Statement of capital on 9 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2011	TM01	Termination of appointment of Stuart Sheehy as a director	View PDF Termination of appointment of Stuart Sheehy as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP01	Appointment of Mr Neil Robert Taylor as a director	View PDF Appointment of Mr Neil Robert Taylor as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Mark Ellerby as a director	View PDF Appointment of Mark Ellerby as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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