- Company Overview for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
- Filing history for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
- People for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
- Charges for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
- Insolvency for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
- More for BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581)
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) |
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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
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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
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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
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09 Dec 2011 | RESOLUTIONS |
Resolutions
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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
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26 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |