BUPA CARE SERVICES LIMITED

02737370
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 19 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
09 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jan 2023 officers Change of particulars for director (Mrs Rebecca Pearson) 2 Buy now
29 Sep 2022 accounts Annual Accounts 20 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 21 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
25 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 19 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
08 Apr 2019 accounts Annual Accounts 20 Buy now
02 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 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
11 Dec 2017 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mrs Joan Martina Elliott) 2 Buy now
08 Dec 2017 address Move Registers To Registered Office Company With New Address 1 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 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
03 Oct 2017 accounts Annual Accounts 15 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
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 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 16 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 officers Termination of appointment of director (Keith Moore) 1 Buy now
12 Aug 2015 annual-return Annual Return 7 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
17 Dec 2014 miscellaneous Miscellaneous 3 Buy now
04 Dec 2014 miscellaneous Miscellaneous 3 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
03 Apr 2014 accounts Annual Accounts 12 Buy now
23 Aug 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 officers Appointment of director (Keith Moore) 2 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 Appointment of director (Oliver Henry Dixon Thomas) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Mark Ellerby) 1 Buy now
13 Aug 2012 annual-return Annual Return 9 Buy now
22 May 2012 accounts Annual Accounts 12 Buy now
11 Aug 2011 annual-return Annual Return 9 Buy now
13 May 2011 accounts Annual Accounts 13 Buy now
24 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Nov 2010 insolvency Solvency statement dated 22/11/10 2 Buy now
24 Nov 2010 capital Statement of capital (Section 108) 4 Buy now
24 Nov 2010 resolution Resolution 3 Buy now
27 Aug 2010 incorporation Memorandum Articles 36 Buy now
18 Aug 2010 annual-return Annual Return 9 Buy now
13 Aug 2010 resolution Resolution 37 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
18 May 2010 accounts Annual Accounts 12 Buy now
14 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
11 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mark Ellerby) 2 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
12 Aug 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
16 May 2009 accounts Annual Accounts 12 Buy now
24 Feb 2009 resolution Resolution 1 Buy now
22 Jan 2009 officers Director appointed simon philip reiter 1 Buy now
15 Jan 2009 officers Appointment terminated director neil taylor 1 Buy now
07 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
02 Jun 2008 officers Director appointed mahboob ali merchant 1 Buy now
30 May 2008 officers Appointment terminated director julian davies 1 Buy now
20 May 2008 officers Appointment terminated director raymond king 1 Buy now
19 May 2008 accounts Annual Accounts 11 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
07 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 12 Buy now