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BUPA CARE HOMES GROUP LIMITED

Company number 03833978

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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)
15 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 June 2018
20 Jul 2017 LIQ01 Declaration of solvency
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
29 Jun 2017 PSC02 Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 6 April 2016
29 Nov 2016 AP01 Appointment of Catherine Elizabeth Barton as a director on 28 November 2016
22 Nov 2016 TM01 Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
11 Aug 2016 AP01 Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 182,000,100
01 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 105,000,100
08 Apr 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 MR04 Satisfaction of charge 2 in full
08 Apr 2016 MR04 Satisfaction of charge 3 in full
08 Apr 2016 MR04 Satisfaction of charge 038339780004 in full
04 Mar 2016 TM01 Termination of appointment of Keith Moore as a director on 29 February 2016
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 105,000,100
24 Jul 2015 TM01 Termination of appointment of Andrew John Cannon as a director on 23 July 2015
24 Jul 2015 AP01 Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015