BUPA CARE HOMES (DEVELOPMENTS) LIMITED

01436235
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 14 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Sep 2024 insolvency Solvency Statement dated 30/08/24 2 Buy now
05 Sep 2024 resolution Resolution 4 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 14 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Change of particulars for director (Mrs Rebecca Pearson) 2 Buy now
19 Aug 2022 accounts Annual Accounts 19 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 18 Buy now
05 Jul 2021 officers Appointment of director (Mrs Rebecca Pearson) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of director (Mrs Aileen Waton) 2 Buy now
01 Sep 2020 accounts Annual Accounts 16 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 19 Buy now
03 Jul 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Appointment of director (Mr Neil Stephen Barker) 2 Buy now
01 May 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
01 May 2018 officers Appointment of director (Mr Michael Harrison) 2 Buy now
01 May 2018 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
22 Feb 2018 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mrs Joan Martina Elliott) 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2016 officers Appointment of director (Catherine Elizabeth Barton) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
11 Aug 2016 officers Appointment of director (Ms. Joan Martina Elliott) 2 Buy now
24 Jun 2016 accounts Annual Accounts 15 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 officers Termination of appointment of director (Keith Moore) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Andrew John Cannon) 1 Buy now
01 Jun 2015 accounts Annual Accounts 12 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
17 Dec 2014 miscellaneous Miscellaneous 3 Buy now
04 Dec 2014 miscellaneous Miscellaneous 3 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 accounts Annual Accounts 12 Buy now
14 Nov 2013 officers Termination of appointment of director (Nigel Slevin) 1 Buy now
06 Aug 2013 officers Appointment of director (Keith Moore) 2 Buy now
28 May 2013 annual-return Annual Return 8 Buy now
20 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Oliver Thomas) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Simon Reiter) 1 Buy now
04 Apr 2013 accounts Annual Accounts 12 Buy now
26 Feb 2013 officers Appointment of director (Andrew John Cannon) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Neil Taylor) 1 Buy now
29 Oct 2012 officers Appointment of director (Oliver Henry Dixon Thomas) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Mark Ellerby) 1 Buy now
22 May 2012 accounts Annual Accounts 12 Buy now
14 May 2012 annual-return Annual Return 11 Buy now
01 Dec 2011 officers Change of particulars for director (Nigel Slevin) 2 Buy now
13 May 2011 accounts Annual Accounts 12 Buy now
06 May 2011 annual-return Annual Return 11 Buy now
27 Aug 2010 incorporation Memorandum Articles 36 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 resolution Resolution 36 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Nigel Slevin) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
16 Jun 2010 annual-return Annual Return 8 Buy now
18 May 2010 accounts Annual Accounts 11 Buy now
15 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 officers Change of particulars for director (Simon Philip Reiter) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Neil Robert Taylor) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Nigel Slevin) 2 Buy now
11 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now