BUPA CARE HOMES (PT LINDSAY PROP) LIMITED

Company number 02969356

Date	Type	Description	View / Download
08 Dec 2017	PSC05	Change of details for Bupa Care Homes (Pt) Limited 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 Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 September 2015	(23 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 September 2014	(23 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
23 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016	(2 pages)
07 Nov 2016	CH01	Director's details changed for Ms. Joan Martina Elliott on 7 November 2016	(2 pages)
06 Nov 2016	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change, aud appt 03/10/2016	(35 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	TM01	Termination of appointment of Michael Peter Jones as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of John Alec Yeoman as a director on 3 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Joan Martina Elliott as a director on 3 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from , 1 Park Place, North Road, Poole, Dorset, BH14 0LY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2016	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
04 Oct 2016	TM02	Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016	(1 page)
04 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
04 Oct 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016	(2 pages)