Bupa Care Homes (Bnhp) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- information about these directors and secretaries in other companies
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BUPA NURSING HOMES PROPERTIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03183275 |
| Record last updated | Friday, April 25, 2025 9:30:26 PM UTC |
| Official Address | 1 Angel Court London United Kingdom Ec2r7hj Broad Street There are 46 companies registered at this street |
| Locality | Broad Street |
| Region | City Of London, England |
| Postal Code | EC2R7HJ |
| Sector | support, service |
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| Document Type | Publication date | Download link | |
| Registry | Feb 3, 2025 | Resignation of one Director (a woman) | |
| Registry | Feb 3, 2025 | Appointment of a man as Director and Company Director | |
| 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... | |
