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BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
21 May 2013 TM01 Termination of appointment of Nicholas Tetley Beazley as a director on 19 May 2013
10 Jan 2013 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 10 January 2013
09 Jan 2013 4.70 Declaration of solvency
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
11 Dec 2012 TM01 Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012
29 Oct 2012 TM01 Termination of appointment of Neil Robert Taylor as a director on 15 October 2012
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director on 1 October 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 1
22 May 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 SH20 Statement by Directors
09 Dec 2011 CAP-SS Solvency Statement dated 07/12/11
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 1
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 CC04 Statement of company's objects
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 TM01 Termination of appointment of Stuart Sheehy as a director
25 Oct 2010 AP01 Appointment of Mr Neil Robert Taylor as a director
25 Oct 2010 AP01 Appointment of Mark Ellerby as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009