Bupa Care Homes (Bnhp) LTD
Extended Company Report with Annual Accounts Includeslatest 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
BUPA NURSING HOMES PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 03183275 Record last updated Friday, August 4, 2023 8:57:47 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 support, service
Visits Searches Document Type Publication date Download link Registry Jul 31, 2023 Resignation of one Director (a man) Registry Aug 12, 2021 Resignation of one Director Registry Aug 11, 2021 Three appointments: a man and 2 women Registry Apr 27, 2018 Resignation of one Director (a man) Registry Apr 27, 2018 Appointment of a man as Director Registry Dec 8, 2017 Persons with significant control Registry Dec 8, 2017 Change of particulars for corporate secretary Registry Dec 8, 2017 Change of particulars for corporate director Registry Dec 8, 2017 Change of registered office address Registry Dec 8, 2017 Change of particulars for director Registry Dec 8, 2017 Change of location of company records to the registered office Registry Jul 4, 2017 Confirmation statement made , with updates Registry Jul 3, 2017 Change of location of company records to the single alternative inspection location Registry Jun 29, 2017 Persons with significant control Financials Jun 21, 2017 Annual accounts Registry Jun 21, 2016 Annual return Financials May 11, 2016 Annual accounts Registry Apr 22, 2016 Annual return Registry Apr 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 29, 2015 Annual return Financials Mar 26, 2015 Annual accounts Registry Jul 23, 2014 Resignation of one Director Registry Jul 23, 2014 Appointment of a person as Director Registry Jul 23, 2014 Appointment of a person as Director 2593319... Registry Jul 1, 2014 Two appointments: a person and a man Registry Apr 28, 2014 Annual return Financials Mar 21, 2014 Annual accounts Registry May 20, 2013 Resignation of one Director Registry May 19, 2013 Resignation of one Director (a man) Registry May 1, 2013 Annual return Financials Jan 24, 2013 Annual accounts Registry Dec 11, 2012 Resignation of one Director Registry Dec 10, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 10, 2012 Annual return Financials Jan 16, 2012 Annual accounts Financials May 16, 2011 Annual accounts 1661863... Registry Apr 4, 2011 Annual return Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Director 2605508... Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Director 2605508... Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Director 2605508... Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of 7 people: one Regional Director, one Chartered Accountant, one Finance Director, one Company Director and one Director (a man) Registry Jul 23, 2010 Resignation of one Director Registry Jul 21, 2010 Appointment of a person as Director Registry Jun 21, 2010 Resignation of one Director (a man) Financials May 18, 2010 Annual accounts Registry May 14, 2010 Change of particulars for director Registry Apr 28, 2010 Annual return Registry Nov 18, 2009 Resignation of one Director Registry Nov 16, 2009 Resignation of one Regional Director and one Director (a man) Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of location of company records to the single alternative inspection location Registry Oct 13, 2009 Change of location of company records to the single alternative inspection location 2631827... Registry Oct 13, 2009 Change of location of company records to the single alternative inspection location Registry Oct 13, 2009 Change of location of company records to the single alternative inspection location 2631824... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630161... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630091... Registry Oct 12, 2009 Change of particulars for director Registry Oct 10, 2009 Change of particulars for director 2628928... Registry Oct 9, 2009 Change of particulars for director Registry Oct 7, 2009 Notification of single alternative inspection location Financials May 16, 2009 Annual accounts Registry Apr 21, 2009 Annual return Registry Feb 24, 2009 Resolution Registry Jan 27, 2009 Appointment of a person Registry Jan 22, 2009 Appointment of a person 2631228... Registry Jan 1, 2009 Two appointments: 2 men Financials Jun 30, 2008 Annual accounts Registry Jun 2, 2008 Appointment of a person Registry May 30, 2008 Resignation of a person Registry May 23, 2008 Resignation of one Director (a man) Registry May 20, 2008 Resignation of a person Registry May 15, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 4, 2008 Annual return Registry Nov 1, 2007 Appointment of a person Registry Nov 1, 2007 Resignation of a person Registry Nov 1, 2007 Appointment of a man as Director Financials Jul 5, 2007 Annual accounts Registry Apr 4, 2007 Annual return Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2006 Resignation of a person Registry Sep 21, 2006 Appointment of a person Registry Sep 21, 2006 Appointment of a person 1866229... Registry Sep 21, 2006 Resignation of a person Registry Sep 20, 2006 Two appointments: 2 men Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Financials May 23, 2006 Annual accounts Registry May 12, 2006 Resignation of one Director (a man) Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2006 Annual return Registry Sep 12, 2005 Appointment of a person Registry Sep 12, 2005 Appointment of a person 1845123... Registry Sep 12, 2005 Appointment of a person Registry Sep 8, 2005 Resignation of a person