BUPA CARE HOMES (CFG) LIMITED
| Status | ACTIVE |
| Company No. | 01969735 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1985 |
| Age | 38 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BUPA CARE HOMES (CFG) LIMITED is an active private limited company with number 01969735. It was incorporated 38 years, 5 months, 15 days ago, on 06 December 1985. The company address is 1 Angel Court, London, EC2R 7HJ, United Kingdom.
Company Fillings
Legacy
Date: 11 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Harrison
Termination date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Termination secretary company with name termination date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Robert Campbell
Termination date: 2023-05-15
Documents
Appoint corporate secretary company with name date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-15
Officer name: Bupa Secretaries Limited
Documents
Re registration memorandum articles
Date: 01 Mar 2023
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 01 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 01 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 01 Mar 2023
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 28 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mrs Rebecca Pearson
Documents
Accounts with accounts type full
Date: 27 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Capital : 668,908,165.5 GBP
Date: 2021-11-29
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Pearson
Appointment date: 2021-07-02
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Joan Martina Elliott
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mrs Aileen Waton
Documents
Capital allotment shares
Date: 24 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 230,553,489.5 GBP
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Austen Richardson
Termination date: 2020-08-14
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Cessation of a person with significant control
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bupa Investments Overseas Limited
Cessation date: 2019-11-18
Documents
Notification of a person with significant control
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bupa Finance Plc
Notification date: 2019-11-18
Documents
Appoint person secretary company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Mr Colin Robert Campbell
Documents
Termination secretary company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-30
Officer name: Julian Philip Sanders
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Antonio Jaureguizar Ruiz-Jarabo
Termination date: 2019-02-15
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlos Antonio Jaureguizar Ruiz-Jarabo
Change date: 2018-08-01
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Charles Austen Richardson
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elizabeth Barton
Termination date: 2018-04-27
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Mr Neil Stephen Barker
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Jonathan Stephen Picken
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Harrison
Appointment date: 2018-04-27
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Elizabeth Barton
Change date: 2018-01-19
Documents
Move registers to registered office company with new address
Date: 13 Dec 2017
Category: Address
Type: AD04
New address: 1 Angel Court London EC2R 7HJ
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-08
Officer name: Ms Catherine Elizabeth Barton
Documents
Change to a person with significant control
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bupa Investments Overseas Limited
Change date: 2017-12-08
Documents
Change person director company with change date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlos Antonio Jaureguizar Ruiz-Jarabo
Change date: 2017-12-08
Documents
Change person secretary company with change date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julian Philip Sanders
Change date: 2017-12-08
Documents
Change person director company with change date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Stephen Picken
Change date: 2017-12-08
Documents
Change person director company with change date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-08
Officer name: Mrs Joan Martina Elliott
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-08
Old address: Bridge House Outwood Lane Horsforth Leeds LS18 4UP
New address: 1 Angel Court London EC2R 7HJ
Documents
Accounts with accounts type full
Date: 05 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Move registers to sail company with new address
Date: 03 Jul 2017
Category: Address
Type: AD03
New address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bupa Investments Overseas Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-17
Officer name: Catherine Elizabeth Barton
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Emmanuel Hynam
Termination date: 2016-11-17
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Joan Martina Elliott
Appointment date: 2016-08-11
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Mortgage satisfy charge full
Date: 24 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Keith Moore
Documents
Appoint person secretary company with name date
Date: 15 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-01
Officer name: Julian Philip Sanders
Documents
Termination secretary company with name termination date
Date: 15 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Evelyn Brigid Bourke
Termination date: 2016-01-01
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Carlos Antonio Jaureguizar Ruiz-Jarabo
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-23
Officer name: Mr David Emmanuel Hynam
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Cannon
Termination date: 2015-07-23
Documents
Accounts with accounts type full
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Antonio Jaureguizar Ruiz-Jarabo
Appointment date: 2015-02-02
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Pueyo Roberts
Termination date: 2015-02-02
Documents
Miscellaneous
Date: 17 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Mortgage satisfy charge full
Date: 12 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 12 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 12 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Miscellaneous
Date: 04 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stephen Picken
Appointment date: 2014-07-01
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas Bowden
Termination date: 2014-07-01
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Andrew Michael Peeler
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Michael Los
Termination date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Accounts with accounts type group
Date: 28 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 23 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Bowden
Change date: 2013-11-01
Documents
Appoint person director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Moore
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Change person director company with change date
Date: 30 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gabriela Pueyo Roberts
Change date: 2013-05-01
Documents
Appoint person secretary company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Evelyn Brigid Bourke
Documents
Termination secretary company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Beazley
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Beazley
Documents
Accounts with accounts type group
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Bowden
Change date: 2013-04-16
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Bowden
Change date: 2013-03-01
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Thomas
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Reiter
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Cannon
Documents
Termination director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahboob Merchant
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Bowden
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael Peeler
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Taylor
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Philip Reiter
Documents
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