BUPA CARE HOMES (CFG) LIMITED

01969735
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 57 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
25 Sep 2023 accounts Annual Accounts 59 Buy now
03 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Termination of appointment of secretary (Colin Robert Campbell) 1 Buy now
15 May 2023 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
01 Mar 2023 incorporation Re Registration Memorandum Articles 33 Buy now
01 Mar 2023 resolution Resolution 1 Buy now
01 Mar 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Mar 2023 change-of-name Reregistration Public To Private Company 2 Buy now
28 Feb 2023 incorporation Memorandum Articles 33 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
24 Jan 2023 officers Change of particulars for director (Mrs Rebecca Pearson) 2 Buy now
27 Jun 2022 accounts Annual Accounts 26 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
11 Jul 2021 accounts Annual Accounts 28 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 Updates 4 Buy now
19 Mar 2021 officers Appointment of director (Mrs Aileen Waton) 2 Buy now
24 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 accounts Annual Accounts 25 Buy now
26 Aug 2020 officers Termination of appointment of director (Charles Austen Richardson) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Colin Robert Campbell) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Julian Philip Sanders) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 27 Buy now
15 Feb 2019 officers Termination of appointment of director (Carlos Antonio Jaureguizar Ruiz-Jarabo) 1 Buy now
14 Feb 2019 officers Change of particulars for director (Carlos Antonio Jaureguizar Ruiz-Jarabo) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
01 May 2018 officers Appointment of director (Charles Austen Richardson) 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 Neil Stephen Barker) 2 Buy now
01 May 2018 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
01 May 2018 officers Appointment of director (Mr Michael Harrison) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
13 Dec 2017 address Move Registers To Registered Office Company With New Address 1 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 officers Change of particulars for director (Carlos Antonio Jaureguizar Ruiz-Jarabo) 2 Buy now
08 Dec 2017 officers Change of particulars for secretary (Julian Philip Sanders) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mrs Joan Martina Elliott) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 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 21 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Termination of appointment of director (Keith Moore) 1 Buy now
15 Jan 2016 officers Appointment of secretary (Julian Philip Sanders) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Evelyn Brigid Bourke) 1 Buy now
26 Nov 2015 officers Change of particulars for director (Carlos Antonio Jaureguizar Ruiz-Jarabo) 2 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 16 Buy now
28 May 2015 annual-return Annual Return 8 Buy now
09 Mar 2015 officers Appointment of director (Carlos Antonio Jaureguizar Ruiz-Jarabo) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Gabriela Pueyo Roberts) 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2014 miscellaneous Miscellaneous 1 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 (Richard Thomas Bowden) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
21 May 2014 annual-return Annual Return 10 Buy now
28 Apr 2014 accounts Annual Accounts 57 Buy now
23 Nov 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
05 Aug 2013 officers Appointment of director (Keith Moore) 2 Buy now
30 May 2013 annual-return Annual Return 12 Buy now
30 May 2013 officers Change of particulars for director (Gabriela Pueyo Roberts) 2 Buy now
21 May 2013 officers Appointment of secretary (Evelyn Brigid Bourke) 2 Buy now
21 May 2013 officers Termination of appointment of secretary (Nicholas Beazley) 1 Buy now
21 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
26 Apr 2013 accounts Annual Accounts 61 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 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
26 Feb 2013 officers Appointment of director (Andrew John Cannon) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Richard Thomas Bowden) 2 Buy now
04 Dec 2012 officers Appointment of director (Andrew Michael Peeler) 2 Buy now