BUPA CARE HOMES (HH) LIMITED

Company number 05666157

Date	Type	Description	View / Download
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,110	(3 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Jun 2017	PSC02	Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	(1 page)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)