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BUPA CARE HOMES (GL) LIMITED

Company number 01587972

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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)
27 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 51
27 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 53
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
03 Jan 2014 TM01 Termination of appointment of Richard Jackson as a director
02 Dec 2013 CH01 Director's details changed for Richard Nicholas Jackson on 28 November 2013
06 Aug 2013 AP01 Appointment of Keith Moore as a director
11 Jun 2013 TM01 Termination of appointment of Tim Seal as a director
04 Jun 2013 TM01 Termination of appointment of Mark Elliott as a director
20 May 2013 TM01 Termination of appointment of Nicholas Beazley as a director
09 Apr 2013 TM01 Termination of appointment of Oliver Thomas as a director
09 Apr 2013 TM01 Termination of appointment of Simon Reiter as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Andrew John Cannon as a director
08 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Tim John Seal on 10 January 2013
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
29 Oct 2012 TM01 Termination of appointment of Neil Taylor as a director
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 60
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 53
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 51
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
05 Sep 2012 MG01 Duplicate mortgage certificatecharge no:59
05 Sep 2012 MG01 Duplicate mortgage certificatecharge no:57