BUPA CARE SERVICES (COMMISSIONING) LIMITED

03333791
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 15 Buy now
04 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
04 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 15 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
29 Sep 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
09 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2023 officers Change of particulars for director (Mrs Rebecca Pearson) 2 Buy now
19 Aug 2022 accounts Annual Accounts 21 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2021 insolvency Solvency Statement dated 26/11/21 1 Buy now
20 Dec 2021 resolution Resolution 3 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 accounts Annual Accounts 23 Buy now
08 Jul 2021 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
05 Jul 2021 officers Appointment of director (Mrs Rebecca Pearson) 2 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 22 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 29 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 26 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 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 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 28 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 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
22 Nov 2016 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
03 Oct 2016 officers Appointment of director (Catherine Elizabeth Barton) 2 Buy now
11 Aug 2016 officers Appointment of director (Ms. Joan Martina Elliott) 2 Buy now
24 Jun 2016 accounts Annual Accounts 30 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
24 Mar 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 Termination of appointment of director (Andrew John Cannon) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
01 Jun 2015 accounts Annual Accounts 23 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 3 Buy now
04 Dec 2014 miscellaneous Miscellaneous 3 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
24 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
23 Jul 2014 officers Appointment of director (Andrew Michael Peeler) 2 Buy now
03 Apr 2014 accounts Annual Accounts 23 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
06 Aug 2013 officers Appointment of director (Keith Moore) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Tim Seal) 1 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
08 Apr 2013 annual-return Annual Return 10 Buy now
04 Apr 2013 accounts Annual Accounts 23 Buy now
26 Feb 2013 officers Appointment of director (Andrew John Cannon) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Tim John Seal) 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
17 Oct 2012 officers Termination of appointment of director (Mark Ellerby) 1 Buy now
22 May 2012 accounts Annual Accounts 22 Buy now
28 Mar 2012 annual-return Annual Return 12 Buy now
21 Nov 2011 officers Change of particulars for director (Oliver Henry Dixon Thomas) 2 Buy now
16 May 2011 accounts Annual Accounts 22 Buy now
28 Mar 2011 annual-return Annual Return 12 Buy now
27 Aug 2010 incorporation Memorandum Articles 36 Buy now
13 Aug 2010 resolution Resolution 39 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
01 Jul 2010 officers Termination of appointment of director 1 Buy now
18 May 2010 accounts Annual Accounts 19 Buy now
15 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
06 Apr 2010 annual-return Annual Return 9 Buy now
26 Nov 2009 officers Appointment of director (Oliver Henry Dixon Thomas) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Alistair How) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now