Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2022 |
DS01 |
Application to strike the company off the register
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 May 2018 |
AP01 |
Appointment of Mr Michael Harrison as a director on 27 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
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08 Dec 2017 |
AD04 |
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
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08 Dec 2017 |
PSC05 |
Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
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08 Dec 2017 |
CH02 |
Director's details changed for Bupa Secretaries Limited on 8 December 2017
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08 Dec 2017 |
CH04 |
Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
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08 Dec 2017 |
CH01 |
Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds West Yorkshire LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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03 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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29 Jun 2017 |
PSC02 |
Notification of Bupa Finance Plc as a person with significant control on 22 June 2016
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29 Jun 2017 |
PSC07 |
Cessation of Bupa Care Homes (Ans) Limited as a person with significant control on 22 June 2016
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29 Jun 2017 |
PSC02 |
Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 6 April 2016
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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