BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED

Company number 06783852

Date	Type	Description	View / Download
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of kpmg LLP as auditors 02/12/2015	(35 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 2 in full	(2 pages)
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	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	TM01	Termination of appointment of Ian Watson as a director 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	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	TM02	Termination of appointment of Jasvinder Singh Gill as a secretary on 2 December 2015	(1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	CERTNM	Company name changed hadrian healthcare (northumberland) LTD\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-02	(2 pages)
04 Dec 2015	CONNOT	Change of name notice	(2 pages)
16 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr David William Nicholson on 16 December 2014	(2 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
06 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
22 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)