- Company Overview for BUPA CARE HOMES (BNH) LIMITED (02079932)
- Filing history for BUPA CARE HOMES (BNH) LIMITED (02079932)
- People for BUPA CARE HOMES (BNH) LIMITED (02079932)
- Charges for BUPA CARE HOMES (BNH) LIMITED (02079932)
- Registers for BUPA CARE HOMES (BNH) LIMITED (02079932)
- More for BUPA CARE HOMES (BNH) LIMITED (02079932)
| 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) |
|---|---|---|---|
| 28 Jan 2019 | MR04 | Satisfaction of charge 6 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 16 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 31 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 14 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 18 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 10 in full | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 36 in full | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 May 2018 | AP01 | Appointment of Charles Austen Richardson as a director on 27 April 2018 | |
| 01 May 2018 | AP01 | Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 | |
| 01 May 2018 | AP01 | Appointment of Mr Michael Harrison as a director on 27 April 2018 | |
| 22 Feb 2018 | CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 | |
| 11 Dec 2017 | CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 | |
| 08 Dec 2017 | AD04 | Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ | |
| 08 Dec 2017 | PSC05 | Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 | |
| 08 Dec 2017 | CH04 | Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 | |
| 08 Dec 2017 | CH01 | Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 | |
| 08 Dec 2017 | CH01 | Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 | |
| 08 Dec 2017 | AD01 | Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 03 Jul 2017 | AD03 | Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA |