BUPA CARE HOMES (HH) LIMITED

Company number 05666157

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 110	(7 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 110	(4 pages)
06 Jun 2016	SH02	Consolidation of shares on 18 May 2016	(5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidate and divide 18/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
06 Apr 2016	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
06 Apr 2016	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
06 Apr 2016	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 108.04	(8 pages)
22 Mar 2016	CH01	Director's details changed for Mr David Emmanuel Hynam on 2 December 2015	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
28 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
15 Dec 2015	MA	Memorandum and Articles of Association	(34 pages)
07 Dec 2015	AD02	Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2015	AP04	Appointment of Bupa Secretaries Limited as a secretary on 2 December 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Jasvinder Singh Gill as a secretary on 2 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of David William Nicholson as a director on 2 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Ian Watson as a director on 2 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Keith Moore as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 2 December 2015	(2 pages)
04 Dec 2015	AD01	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 4 December 2015	(1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)