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BUPA CARE HOMES (HH) LIMITED

Company number 05666157

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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)
04 Dec 2015 CERTNM Company name changed hadrian healthcare LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-12-02
04 Dec 2015 CONNOT Change of name notice
03 Feb 2015 CH01 Director's details changed for Mr David William Nicholson on 16 December 2014
21 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 108.04
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 108.04
12 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 105.41
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 20/07/2012
31 Jul 2012 CC04 Statement of company's objects
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Jasvinder Singh Gill on 4 January 2011
10 Jan 2011 CH01 Director's details changed for Mr Ian Watson on 4 January 2011
10 Jan 2011 CH01 Director's details changed for Mr David William Nicholson on 4 January 2011
08 Oct 2010 AA Full accounts made up to 31 March 2010
17 Feb 2010 AP03 Appointment of Jasvinder Singh Gill as a secretary
16 Feb 2010 TM02 Termination of appointment of Ian Watson as a secretary
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders