BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

Date	Type	Description	View / Download
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 45,000,259	(6 pages)
08 Apr 2016	MR04	Satisfaction of charge 37 in full	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 38 in full	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 45,000,259	(7 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)
04 Dec 2014	MISC	Section 519	(3 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 45,000,259	(8 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Andrew Michael Peeler as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 45,000,259	(3 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 37	(5 pages)
27 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 38	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 20,000,259	(3 pages)
03 Dec 2013	CH01	Director's details changed for Richard Nicholas Jackson on 28 November 2013	(2 pages)
10 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	(7 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)