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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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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)
17 Dec 2014 MISC Section 519
12 Dec 2014 MR04 Satisfaction of charge 9 in full
12 Dec 2014 MR04 Satisfaction of charge 8 in full
12 Dec 2014 MR04 Satisfaction of charge 10 in full
04 Dec 2014 MISC Section 519
23 Jul 2014 AP01 Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Richard Thomas Bowden as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Steven Michael Los as a director on 1 July 2014
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 40,553,489.5
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
23 Nov 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 1 November 2013
05 Aug 2013 AP01 Appointment of Keith Moore as a director
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Gabriela Pueyo Roberts on 1 May 2013
21 May 2013 AP03 Appointment of Evelyn Brigid Bourke as a secretary
21 May 2013 TM02 Termination of appointment of Nicholas Beazley as a secretary
21 May 2013 TM01 Termination of appointment of Nicholas Beazley as a director
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 16 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 1 March 2013
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
26 Feb 2013 AP01 Appointment of Andrew John Cannon as a director
10 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director