BUPA CARE HOMES (PT) LIMITED: Filings

  • Overview

    Company NameBUPA CARE HOMES (PT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08744098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Statement of capital on Aug 17, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 11/08/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021

    1 pagesTM01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Termination of appointment of Catherine Elizabeth Barton as a director on Apr 27, 2018

    1 pagesTM01

    Appointment of Mr Neil Stephen Barker as a director on Apr 27, 2018

    2 pagesAP01

    Appointment of Mr Michael Harrison as a director on Apr 27, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

    1 pagesTM01

    Director's details changed for Ms Catherine Elizabeth Barton on Jan 19, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2017

    • Capital: GBP 5,100,202
    3 pagesSH01

    Director's details changed for Ms Catherine Elizabeth Barton on Dec 08, 2017

    2 pagesCH01

    Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

    1 pagesCH04

    Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on Dec 08, 2017

    2 pagesPSC05

    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