BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
Company number 10881110
- Company Overview for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED (10881110)
- Filing history for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED (10881110)
- People for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED (10881110)
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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) |
|---|---|---|---|
| 12 Feb 2025 | TM01 | Termination of appointment of Rebecca Pearson as a director on 3 February 2025 | |
| 11 Feb 2025 | AP01 | Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025 | |
| 05 Sep 2024 | SH19 |
Statement of capital on 5 September 2024
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| 05 Sep 2024 | SH20 | Statement by Directors | |
| 05 Sep 2024 | CAP-SS | Solvency Statement dated 02/09/24 | |
| 05 Sep 2024 | RESOLUTIONS |
Resolutions
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| 25 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Michael Harrison as a director on 31 July 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 24 Jan 2023 | CH01 | Director's details changed for Mrs Rebecca Pearson on 31 January 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 23 July 2022 with updates | |
| 20 May 2022 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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| 03 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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| 28 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
| 14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | AP01 | Appointment of Mrs Rebecca Pearson as a director on 2 July 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Mrs Aileen Waton as a director on 18 March 2021 | |
| 20 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
| 23 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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