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Bupa Care Homes (Ans) LTD

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Reports

Extended Company Report with Annual Accounts BUPA CARE HOMES (ANS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANS HOMES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01960990
Record last updated Friday, August 4, 2023 9:01:11 AM UTC
Official Address 1 Angel Court London United Kingdom Ec2r7hj Broad Street
There are 38 companies registered at this street
Postal Code EC2R7HJ
Sector service

Charts

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BUPA CARE HOMES (ANS) LIMITED (United Kingdom) Page visits 2024

Searches

BUPA CARE HOMES (ANS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 20, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 27, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 11, 2017 Change of particulars for director Change of particulars for director
Registry Dec 8, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 8, 2017 Change of particulars for director Change of particulars for director
Registry Dec 8, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2017 Change of particulars for director Change of particulars for director
Registry Dec 8, 2017 Change of particulars for director 2600340... Change of particulars for director 2600340...
Registry Dec 8, 2017 Change of registered office address Change of registered office address
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 3, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Registry Jun 29, 2017 Persons with significant control 2599658... Persons with significant control 2599658...
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Registry Dec 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2016 Return of allotment of shares 2598254... Return of allotment of shares 2598254...
Registry Dec 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2016 Return of allotment of shares 2598254... Return of allotment of shares 2598254...
Registry Dec 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2016 Return of allotment of shares 2598254... Return of allotment of shares 2598254...
Registry Dec 20, 2016 Resolution Resolution
Registry Dec 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 27, 2016 Appointment of a woman Appointment of a woman
Registry Aug 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2016 Appointment of a woman Appointment of a woman
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 28, 2015 Annual return Annual return
Registry Jul 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Resignation of one Director Resignation of one Director
Registry Feb 28, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2014 Miscellaneous document Miscellaneous document
Registry Dec 4, 2014 Miscellaneous document 7914780... Miscellaneous document 7914780...
Registry Oct 28, 2014 Annual return Annual return
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 23, 2013 Change of particulars for director 2591682... Change of particulars for director 2591682...
Registry Nov 4, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Resignation of one Director 2590964... Resignation of one Director 2590964...
Registry Jun 3, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) 1960... Resignation of one Company Director and one Director (a man) 1960...
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2013 Resolution Resolution
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for director 2590760... Change of particulars for director 2590760...
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Resignation of one Director 2590730... Resignation of one Director 2590730...
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 15, 2013 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2012 Appointment of a person as Director 2589588... Appointment of a person as Director 2589588...
Registry Dec 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Director 2589388... Resignation of one Director 2589388...
Registry Oct 15, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 22, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 5, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 9, 2011 Statement of capital Statement of capital
Registry Dec 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2011 Solvency statement Solvency statement
Registry Dec 9, 2011 Resolution Resolution
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Annual return Annual return

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