BUPA CARE HOMES (BEDFORDSHIRE) LIMITED



Company Documents

DateDescription
03/12/213 December 2021 NewStatement of capital following an allotment of shares on 2021-11-26

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

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05/07/215 July 2021 Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR NEIL STEPHEN BARKER

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01/05/181 May 2018 DIRECTOR APPOINTED MR MICHAEL HARRISON

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP

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08/12/178 December 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017

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08/12/178 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (ANS) LIMITED / 08/12/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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03/07/173 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (CFG) PLC

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29/06/1729 June 2017 CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PSC

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29/06/1729 June 2017 CESSATION OF BUPA CARE HOMES (CFG) PLC AS A PSC

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM

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03/10/163 October 2016 DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON

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11/08/1611 August 2016 DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/07/1524 July 2015 DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014 SECTION 519

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04/12/144 December 2014 SECTION 519

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS

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23/07/1423 July 2014 DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN

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23/07/1423 July 2014 DIRECTOR APPOINTED ANDREW MICHAEL PEELER

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/08/136 August 2013 DIRECTOR APPOINTED KEITH MOORE

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIM SEAL

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON REITER

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS

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08/04/138 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR APPOINTED ANDREW JOHN CANNON

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY

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28/03/1228 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011

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28/03/1128 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010 ARTICLES OF ASSOCIATION

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13/08/1013 August 2010 STATEMENT OF COMPANY'S OBJECTS

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13/08/1013 August 2010 ADOPT ARTICLES 06/08/2010

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13/08/1013 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/1013 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1021 July 2010 DIRECTOR APPOINTED STEVEN MICHAEL LOS

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01/07/101 July 2010 TERMINATE DIR APPOINTMENT

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010

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06/04/106 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009 DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009

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10/10/0910 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009

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07/10/097 October 2009 SAIL ADDRESS CREATED

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16/03/0916 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECTION 175 07/01/2009

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27/01/0927 January 2009 DIRECTOR APPOINTED TIM JOHN SEAL

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22/01/0922 January 2009 DIRECTOR APPOINTED SIMON PHILIP REITER

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15/01/0915 January 2009 DIRECTOR APPOINTED ALISTAIR MAXWELL HOW

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT

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15/01/0915 January 2009 DIRECTOR RESIGNED MARK ELLIOTT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/12/0828 December 2008 NC INC ALREADY ADJUSTED 23/12/08

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28/12/0828 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0828 December 2008 GBP NC 100/5000000 23/12/2008

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02/06/082 June 2008 DIRECTOR APPOINTED MAHBOOB ALI MERCHANT

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES

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30/05/0830 May 2008 DIRECTOR RESIGNED JULIAN DAVIES

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14/03/0814 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0513 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/04/0416 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003 COMPANY NAME CHANGED CARE FIRST BEDFORDSHIRE LIMITED CERTIFICATE ISSUED ON 01/08/03

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01/08/031 August 2003 COMPANY NAME CHANGED CARE FIRST BEDFORDSHIRE LIMITED CERTIFICATE ISSUED ON 01/08/03; RESOLUTION PASSED ON 29/07/03

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06/07/036 July 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 DIRECTOR'S PARTICULARS CHANGED

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09/04/029 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/04/019 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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12/01/0112 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/04/0012 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 LOCATION OF REGISTER OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9819 October 1998 S366A DISP HOLDING AGM 13/05/98

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19/10/9819 October 1998 S386 DISP APP AUDS 13/05/98

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19/10/9819 October 1998 S252 DISP LAYING ACC 13/05/98

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19/10/9819 October 1998 ADOPT MEM AND ARTS 13/05/98

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19/10/9819 October 1998 EXEMPTION FROM APPOINTING AUDITORS 13/05/98

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: CARE FIRST HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 CARE FIRST HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9826 June 1998 ALTER MEM AND ARTS 16/06/98

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18/06/9818 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 LOCATION OF REGISTER OF MEMBERS

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03/04/983 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/10/9729 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: TC HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: G OFFICE CHANGED 17/10/97 TC HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP

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17/10/9717 October 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 COMPANY NAME CHANGED CARE FIRST CARE SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/97

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30/05/9730 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/9710 April 1997 COMPANY NAME CHANGED CAREFIRST CARE SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/97

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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