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BUPA CARE HOMES (AKW) LIMITED

Company number 04122364

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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)
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
  • GBP 1
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
  • GBP 1
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