BUPA CARE SERVICES LIMITED

Company number 02737370

Date	Type	Description	View / Download
08 Dec 2017	CH01	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
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	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 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	(16 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 1	(6 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 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(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	(12 pages)
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 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(7 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)