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BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company number 03333791

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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)
09 Apr 2013 TM01 Termination of appointment of Simon Reiter as a director
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Andrew John Cannon as a director
25 Jan 2013 CH01 Director's details changed for Tim John Seal on 10 January 2013
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
29 Oct 2012 TM01 Termination of appointment of Neil Taylor as a director
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
22 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Oliver Henry Dixon Thomas on 1 November 2011
16 May 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
27 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of a director
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
06 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Nov 2009 AP01 Appointment of Oliver Henry Dixon Thomas as a director
18 Nov 2009 TM01 Termination of appointment of Alistair How as a director
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009