BUPA CARE HOMES (PT LINDSAY PROP) LIMITED

02969356
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Feb 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2021 insolvency Solvency Statement dated 11/08/21 1 Buy now
17 Aug 2021 resolution Resolution 1 Buy now
14 Jul 2021 accounts Annual Accounts 26 Buy now
05 Jul 2021 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 24 Buy now
04 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 26 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 23 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
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 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 (Mr Jonathan Stephen Picken) 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 corporate secretary (Bupa Secretaries Limited) 1 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
29 Sep 2017 accounts Annual Accounts 22 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
21 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Dec 2016 accounts Annual Accounts 19 Buy now
23 Nov 2016 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
23 Nov 2016 officers Appointment of director (Catherine Elizabeth Barton) 2 Buy now
07 Nov 2016 officers Change of particulars for director (Ms. Joan Martina Elliott) 2 Buy now
06 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2016 resolution Resolution 35 Buy now
13 Oct 2016 auditors Auditors Resignation Company 1 Buy now
06 Oct 2016 officers Termination of appointment of director (John Alec Yeoman) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Michael Peter Jones) 1 Buy now
06 Oct 2016 officers Appointment of director (Joan Martina Elliott) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 resolution Resolution 3 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Michael Peter Jones) 1 Buy now
04 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2016 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
04 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 mortgage Registration of a charge 9 Buy now
30 Mar 2015 mortgage Registration of a charge 9 Buy now
15 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2015 officers Appointment of director (Mr Michael Peter Jones) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Roger James Harding) 1 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
17 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 3 Buy now
22 Nov 2012 officers Change of particulars for director (John Alec Yeoman) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Doctor Roger James Harding) 2 Buy now
22 Nov 2012 officers Change of particulars for secretary (Michael Peter Jones) 1 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 16 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 accounts Annual Accounts 8 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
15 May 2009 accounts Annual Accounts 8 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
26 Sep 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
16 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
01 Dec 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
26 Sep 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
26 Aug 2005 accounts Annual Accounts 8 Buy now
17 Dec 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
28 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2004 capital Ad 07/01/04-07/01/04 £ si 98@1=98 £ ic 2/100 1 Buy now
07 Dec 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 7 Buy now
15 Aug 2003 officers Secretary's particulars changed 1 Buy now
14 May 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 accounts Annual Accounts 7 Buy now
22 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
29 Jan 2002 accounts Annual Accounts 7 Buy now
10 Oct 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
21 May 2001 accounts Annual Accounts 7 Buy now
20 Sep 2000 annual-return Return made up to 19/09/00; full list of members 6 Buy now
18 May 2000 accounts Annual Accounts 7 Buy now
28 Sep 1999 annual-return Return made up to 19/09/99; no change of members 5 Buy now