| 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 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-11 |
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 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PEARSON |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN WATON |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED |
| 2020-12-18 |
update statutory_documents CESSATION OF BUPA CARE HOMES (PT LINDSAY PROP) LIMITED AS A PSC |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-05-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 2500100 |
| 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 |
| 2018-05-01 |
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 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
delete address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2BA |
| 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 2300100 |
| 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
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND |
| 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 (PT LINDSAY PROP) LIMITED / 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category null => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-12-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/15 |
| 2016-12-19 |
delete address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY |
| 2016-12-19 |
insert address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2BA |
| 2016-12-19 |
insert company_previous_name PRIMETOWER CARE WESTBOURNE LIMITED |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 12 |
| 2016-12-19 |
update name PRIMETOWER CARE WESTBOURNE LIMITED => BUPA CARE HOMES (PT LINDSAY) LIMITED |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update registered_address |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN MARTINA ELLIOTT / 07/11/2016 |
| 2016-11-02 |
update statutory_documents NAME CHANGE, AUD APPT 03/10/2016 |
| 2016-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMAN |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, 1 PARK PLACE, 6 NORTH ROAD, POOLE, DORSET, BH14 0LY |
| 2016-10-05 |
update statutory_documents COMPANY NAME CHANGED PRIMETOWER CARE WESTBOURNE LIMITED
CERTIFICATE ISSUED ON 05/10/16 |
| 2016-10-04 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087456220001 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2016-02-11 |
update returns_last_madeup_date 2015-10-23 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-11-20 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-18 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2015-07-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-23 => 2016-11-30 |
| 2015-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087456220001 |
| 2015-02-07 |
insert company_previous_name PRIMETOWER CARE HOMES WESTBOURNE LIMITED |
| 2015-02-07 |
update name PRIMETOWER CARE HOMES WESTBOURNE LIMITED => PRIMETOWER CARE WESTBOURNE LIMITED |
| 2015-01-15 |
update statutory_documents COMPANY NAME CHANGED PRIMETOWER CARE HOMES WESTBOURNE LIMITED
CERTIFICATE ISSUED ON 15/01/15 |
| 2015-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
delete address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET UNITED KINGDOM BH14 0LY |
| 2014-12-07 |
insert address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY |
| 2014-12-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-10 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 28 |
| 2014-03-07 |
update account_ref_month 10 => 2 |
| 2014-02-17 |
update statutory_documents CURREXT FROM 31/10/2014 TO 28/02/2015 |
| 2013-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |