BUPA HOME HEALTHCARE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/137 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 1 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MARK ELLERBY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR NEIL ROBERT TAYLOR |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE |
| 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 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALEXANDER KEE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FLANAGAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SHEEHY / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURNS |
| 01/12/081 December 2008 | COMPANY NAME CHANGED CLINOVIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEE / 01/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN DAVID FLANAGAN |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS; AMEND |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | AUDITOR'S RESIGNATION |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: G OFFICE CHANGED 29/12/06 UNIT 7 COLD HARBOUR PINNACLES ESTATE LOVET ROAD HARLOW ESSEX CM19 5JL |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | ARTICLES OF ASSOCIATION |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | Auditor's resignation |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED LVL MEDICAL (UK) LTD CERTIFICATE ISSUED ON 12/09/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/032 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/032 September 2003 | FACILITY AGREEMENT 19/08/03 |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0331 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS; AMEND |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; AMEND |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 7 HASLEMERE ESTATE COLDHARBOUR ROAD HARLOW ESSEX CM19 5SZ |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 17/10/0017 October 2000 | Resolutions |
| 17/10/0017 October 2000 | Resolutions |
| 17/10/0017 October 2000 | Resolutions |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED CLINOVIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 28/09/0028 September 2000 | � NC 1810000/1806666 04/07/00 |
| 28/09/0028 September 2000 | ADOPT ARTICLES 04/04/00 |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED CAREMARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 22/10/9822 October 1998 | |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED OVAL (1346) LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 21/09/98 |
| 12/10/9812 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/98 |
| 12/10/9812 October 1998 | � NC 1000/16000 21/09/98 |
| 12/10/9812 October 1998 | � NC 16000/66666 23/09/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 23/09/98 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | Incorporation |
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