BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company number 03333791

Date	Type	Description	View / Download
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
09 Feb 2023	CERTNM	Company name changed bupa care homes (bedfordshire) LIMITED\certificate issued on 09/02/23 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Jan 2023	CH01	Director's details changed for Mrs Rebecca Pearson on 31 January 2022	(2 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(4 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(5 pages)
23 Dec 2021	SH20	Statement by Directors	(1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 26/11/21	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 2,190,002	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
08 Jul 2021	TM01	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021	(1 page)
05 Jul 2021	AP01	Appointment of Mrs Rebecca Pearson as a director on 2 July 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
19 Mar 2021	AP01	Appointment of Mrs Aileen Waton as a director on 18 March 2021	(2 pages)