BUPA CARE HOMES (PT LINDSAY) LIMITED

Company number 08745622

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Joan Martina Elliott as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Michael Peter Jones as a director on 3 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from , 1 Park Place, 6 North Road, Poole, Dorset, BH14 0LY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2016	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
04 Oct 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016	(2 pages)
04 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 087456220001 in full	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016	(7 pages)
12 Jun 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
30 Mar 2015	MR01	Registration of charge 087456220001, created on 18 March 2015 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
15 Jan 2015	CERTNM	Company name changed primetower care homes westbourne LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
17 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
23 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-23 GBP 100	(49 pages)