| 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 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2023-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-07-07 |
delete sic_code 86900 - Other human health activities |
| 2023-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 7500110 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA PEARSON / 31/01/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
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 |
| 2022-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-21 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 4500110 |
| 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 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PEARSON |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH 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 |
| 2020-09-29 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 3500110 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
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 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 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 ENGLAND LS18 4UP |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 1500110 |
| 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
ENGLAND |
| 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 |
| 2017-09-28 |
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 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT |
| 2016-07-07 |
update account_category GROUP => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 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 2016-01-04 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-02-01 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-06-06 |
update statutory_documents CONSOLIDATION
18/05/16 |
| 2016-06-01 |
update statutory_documents ADOPT ARTICLES 18/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-05-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-03-29 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 02/12/2015 |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2016-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
delete address HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ |
| 2016-01-07 |
insert address BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS ENGLAND LS18 4UP |
| 2016-01-07 |
insert company_previous_name HADRIAN HEALTHCARE LIMITED |
| 2016-01-07 |
update account_ref_month 3 => 12 |
| 2016-01-07 |
update name HADRIAN HEALTHCARE LIMITED => BUPA CARE HOMES (HH) LIMITED |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-01-07 |
update registered_address |
| 2015-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-04 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
HADRIAN OFFICES 3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MOORE |
| 2015-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2015-12-04 |
update statutory_documents COMPANY NAME CHANGED HADRIAN HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 04/12/15 |
| 2015-12-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASVINDER GILL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 16/12/2014 |
| 2015-01-21 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-03 |
update statutory_documents ADOPT ARTICLES 08/08/2014 |
| 2014-03-20 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 108.04 |
| 2014-03-07 |
delete address HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9SZ |
| 2014-03-07 |
insert address HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-12 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-31 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 105.41 |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-05 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
HADRIAN OFFICES
6 BANKSIDE THE WATERMARK
GATESHEAD
TYNE & WEAR
NE11 9SY |
| 2011-01-10 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 04/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 04/01/2011 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASVINDER SINGH GILL / 04/01/2011 |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-17 |
update statutory_documents SECRETARY APPOINTED JASVINDER SINGH GILL |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WATSON |
| 2010-01-20 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-15 |
update statutory_documents S-DIV |
| 2009-09-15 |
update statutory_documents SUB DIVISION 11/09/2009 |
| 2009-06-16 |
update statutory_documents ADOPT ARTICLES 11/06/2009 |
| 2009-03-11 |
update statutory_documents ADOPT ARTICLES 05/03/2009 |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
77 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR NE2 2AN |
| 2007-07-18 |
update statutory_documents COMPANY NAME CHANGED
CRESTBAY ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 18/07/07 |
| 2007-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |