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BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

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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)
09 Apr 2013 TM01 Termination of appointment of Simon Reiter as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Andrew John Cannon as a director
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
29 Oct 2012 TM01 Termination of appointment of Neil Taylor as a director
29 Oct 2012 AP01 Appointment of Oliver Henry Dixon Thomas as a director
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
30 Jun 2010 TM01 Termination of appointment of Fraser Gregory as a director
20 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
13 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Neil Robert Taylor on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Ellerby on 1 October 2009