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

    • Overview

    Company NameBUPA CARE HOMES (CARRICK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151487
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Aug 12, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To pay a pre-liquidation dividend of £22,694,531 settled in specie by distributing the inter-company receivable of the same amount to the company's parent, bupa care homes (ans) LIMITED 11/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesPSC05

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

    		1 pagesCH04
    2345678Next

    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