BUPA CARE HOMES GROUP LIMITED

Company number 03833978

Date	Type	Description	View / Download
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Dec 2014	MISC	Section 519	(3 pages)
04 Dec 2014	MISC	Section 519	(3 pages)
11 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 105,000,100	(7 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 80,000,100 ANNOTATION IN01 was replaced on 18TH june 2014 as it was not properly delivered.	(10 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 80,000,100	(3 pages)
24 Dec 2013	MR01	Registration of charge 038339780004	(31 pages)
13 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(7 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
29 Oct 2012	AP01	Appointment of Oliver Henry Dixon Thomas as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(10 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)