| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-07 |
delete company_previous_name BUPA NURSING HOMES LIMITED |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA PEARSON / 31/01/2022 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PEARSON |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN WATON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_outstanding 34 => 0 |
| 2019-03-07 |
update num_mort_satisfied 4 => 38 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN BARKER |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018 |
| 2018-01-07 |
delete address BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017 |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BRIDGE HOUSE
OUTWOOD LANE
HORSFORTH
LEEDS
LS18 4UP |
| 2017-12-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (ANS) LIMITED / 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED |
| 2017-06-29 |
update statutory_documents CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PSC |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2016-07-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-02 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-08-30 => 2017-07-18 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
delete company_previous_name BUPA COUNTRY HOUSE LIMITED |
| 2016-06-07 |
delete company_previous_name COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED |
| 2016-05-12 |
update num_mort_outstanding 36 => 34 |
| 2016-05-12 |
update num_mort_satisfied 2 => 4 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-12 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2015-02-07 |
delete company_previous_name BUPA CARE FOR THE ELDERLY LIMITED |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-12-04 |
update statutory_documents SECTION 519 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-28 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PEELER |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2014-06-02 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 45000259 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 2013-12-24 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 20000259 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JACKSON / 28/11/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2013-05-07 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2014-06-04 => 2014-08-30 |
| 2013-08-10 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED KEITH MOORE |
| 2013-08-06 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 01/08/2013 |
| 2013-08-06 |
update statutory_documents CONSENT TO VARIATION OF CALSS RIGHTS 01/08/2013 |
| 2013-08-06 |
update statutory_documents CONSOLIDATION
01/08/13 |
| 2013-08-06 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 259 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update num_mort_outstanding 38 => 36 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SEAL |
| 2013-06-05 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CANNON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 2012-09-17 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 37 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-09-06 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 38 |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/11 |
| 2011-12-09 |
update statutory_documents SHARE PREMIUM & CAP REDEMPTON RESERVE CANCELLED 07/12/2011 |
| 2011-12-09 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 157.00
09/12/11 STATEMENT OF CAPITAL USD 157.00 |
| 2011-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD NICHOLAS JACKSON |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER |
| 2011-05-24 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-25 |
update statutory_documents ADOPT ARTICLES 06/08/2010 |
| 2010-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 2010-06-16 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL ELLIOTT / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FLETCHER / 01/10/2009 |
| 2009-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents SECTION 175 07/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED TIM JOHN SEAL |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PHILIP REITER |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents COMPANY NAME CHANGED
BUPA NURSING HOMES LIMITED
CERTIFICATE ISSUED ON 01/08/03 |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents ADOPTARTICLES18/04/00 |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-01 |
update statutory_documents ALTERARTICLES17/02/00 |
| 1999-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
BUPA HOUSE
15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents S366A DISP HOLDING AGM 23/10/98 |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
24-27 ESSEX STREET
LONDON WC2R 3AX |
| 1996-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
WILDERSPOOL HOUSE
GREENALLS AVENUE
WARRINGTON
WA4 6RH |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-23 |
update statutory_documents COMPANY NAME CHANGED
BUPA COUNTRY HOUSE LIMITED
CERTIFICATE ISSUED ON 23/05/96 |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents COMPANY NAME CHANGED
COUNTRY HOUSE CARE FOR THE ELDER
LY LIMITED
CERTIFICATE ISSUED ON 09/05/96 |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 FROM:
1ST FLOOR QUEENS COURT
WILMSLOW ROAD
ALDERLEY EDGE
CHESHIRE SK9 7RR |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
BUPA CARE FOR THE ELDERLY LIMITE
D
CERTIFICATE ISSUED ON 30/01/95 |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/95 |
| 1995-01-12 |
update statutory_documents US$ NC 0/157
20/12/94 |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 |
| 1995-01-12 |
update statutory_documents ADOPT MEM AND ARTS 20/12/94 |
| 1995-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/94 |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
15 ESSEX STREET
LONDON
WC2R 3AX |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
15 ESSEX STREET
LONDON
WC2R 3AX |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
DOLPHYN COURT
GREAT TURNSTILE
LINCOLN'S INN FIELDS
LONDON WC1V 7JU |
| 1992-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-17 |
update statutory_documents ADOPT MEM AND ARTS 04/02/92 |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents COMPANY NAME CHANGED
BUPA NURSING HOME PROPERTIES LIM
ITED
CERTIFICATE ISSUED ON 28/05/91 |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents £ NC 100/50000
10/12/90 |
| 1991-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 |
| 1990-11-29 |
update statutory_documents ALTER MEM AND ARTS 15/11/90 |
| 1990-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents COMPANY NAME CHANGED
HOMELIFE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/03/90 |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1990-03-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/03/90 |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
PROVIDENT HOUSE
24 - 27 ESSEX STREET
LONDON
WC2R 3AX |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
HOMELIFE HOUSE
26-32 OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EZ |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
QUEENSWAY HOUSE
QUEENSWAY
NEW MILTON
HAMPSHIRE BH25 5NR |
| 1987-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1986-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |