BUPA CARE HOMES (PT LINDSAY) LIMITED

Company number 08745622

Date	Type	Description	View / Download
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,500,100	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,300,100	(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 (Pt Lindsay Prop) Limited as a person with significant control on 8 December 2017	(2 pages)
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 Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 23 October 2015	(23 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 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)
07 Nov 2016	CH01	Director's details changed for Ms. Joan Martina Elliott on 7 November 2016	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change, aud appt 03/10/2016	(35 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	TM01	Termination of appointment of John Alec Yeoman as a director on 3 October 2016	(1 page)