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BUPA CARE HOMES (CFG) LIMITED
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BUPA CARE HOMES (CFG) LIMITED: Filings

    • Overview

    Company NameBUPA CARE HOMES (CFG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01969735
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUPA CARE HOMES (CFG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		57 pagesAA

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025

    		1 pagesTM01

    Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		57 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    legacy

    		59 pagesPARENT_ACC

    Group of companies' accounts made up to Dec 31, 2022

    		59 pagesAA

    Termination of appointment of Michael Harrison as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Robert Campbell as a secretary on May 15, 2023

    		1 pagesTM02

    Appointment of Bupa Secretaries Limited as a secretary on May 15, 2023

    		2 pagesAP04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		33 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be re-registered 21/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0