BUPA CARE HOMES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 |
| 11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038339780004 |
| 13/09/1313 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED KEITH MOORE |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ANDREW JOHN CANNON |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 100 |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | DIRECTOR APPOINTED NEIL ROBERT TAYLOR |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECTION 175 07/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED NEIL TAYLOR |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED JULIAN DAVIES |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | S366A DISP HOLDING AGM 26/10/99 S252 DISP LAYING ACC 26/10/99 S386 DIS APP AUDS 26/10/99 |
| 14/10/9914 October 1999 | � NC 5000000/100000000 11/10/99 |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 11/10/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | � NC 1000/5000000 17/09/99 |
| 08/10/998 October 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 08/10/998 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED WORKALPHA LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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