BUPA CARE HOMES (HOLDINGS) LIMITED

Company number 10257786

Date	Type	Description	View / Download
04 Apr 2018	AA	Full accounts made up to 28 December 2017	(22 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control 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	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Charles Austen Richardson on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
09 Aug 2017	AA01	Current accounting period extended from 31 December 2016 to 28 December 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of David Emmanuel Hynam as a director on 26 July 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 29 June 2016	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
14 Feb 2017	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 8 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Charles Austen Richardson as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr David Emmanuel Hynam as a director on 10 February 2017	(2 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)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 465,000,001	(3 pages)
20 Jul 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 6 July 2016	(2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	(41 pages)