- Company Overview for BUPA CARE HOMES (AKW) LIMITED (04122364)
- Filing history for BUPA CARE HOMES (AKW) LIMITED (04122364)
- People for BUPA CARE HOMES (AKW) LIMITED (04122364)
- Charges for BUPA CARE HOMES (AKW) LIMITED (04122364)
- Registers for BUPA CARE HOMES (AKW) LIMITED (04122364)
- More for BUPA CARE HOMES (AKW) LIMITED (04122364)
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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01 May 2018 | TM01 | Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr Michael Harrison as a director on 27 April 2018 | |
22 Feb 2018 | CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 | |
13 Dec 2017 | AD04 | Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ | |
11 Dec 2017 | CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 | |
08 Dec 2017 | PSC05 | Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 | |
08 Dec 2017 | CH04 | Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 | |
08 Dec 2017 | AD01 | Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
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 (Ans) Limited as a person with significant control on 6 April 2016 | |
23 Nov 2016 | AP01 | Appointment of Catherine Elizabeth Barton as a director on 17 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 | |
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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04 Mar 2016 | TM01 | Termination of appointment of Keith Moore as a director on 29 February 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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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 |