BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Jun 2017	PSC07	Cessation of Bupa Finance Plc as a person with significant control on 22 June 2016	(1 page)
29 Jun 2017	PSC02	Notification of Bupa Care Homes Group Limited as a person with significant control on 22 June 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,103	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,101.00	(5 pages)
03 Oct 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 27 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Thomas Bowden as a director on 30 September 2016	(1 page)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 140,000,100	(7 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 140,000,100	(8 pages)
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(3 pages)