- Company Overview for BUPA CARE HOMES GROUP LIMITED (03833978)
- Filing history for BUPA CARE HOMES GROUP LIMITED (03833978)
- People for BUPA CARE HOMES GROUP LIMITED (03833978)
- Charges for BUPA CARE HOMES GROUP LIMITED (03833978)
- Insolvency for BUPA CARE HOMES GROUP LIMITED (03833978)
- Registers for BUPA CARE HOMES GROUP LIMITED (03833978)
- More for BUPA CARE HOMES GROUP LIMITED (03833978)
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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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
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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
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01 Aug 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |