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BUPA CARE HOMES (BNHP) LIMITED

Company number 03183275

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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)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Feb 2023 CERTNM Company name changed bupa care services (commissioning) LIMITED\certificate issued on 08/02/23
  • NM04 ‐ Change of name by provision in articles
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name 11/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 CC04 Statement of company's objects
27 Aug 2021 TM01 Termination of appointment of Bupa Secretaries Limited as a director on 12 August 2021
27 Aug 2021 AP01 Appointment of Mr Neil Stephen Barker as a director on 11 August 2021
27 Aug 2021 AP01 Appointment of Mrs Aileen Waton as a director on 11 August 2021
27 Aug 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 11 August 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017