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Dato Capital United Kingdom

Bupa Care Homes (Bedfordshire) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2000)
  • 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

CAREFIRST CARE SERVICES LIMITED
CARE FIRST CARE SERVICES LIMITED
CARE FIRST BEDFORDSHIRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03333791
Record last updated Friday, August 11, 2023 5:23:10 PM UTC
Official Address 1 Angel Court London United Kingdom Ec2r7hj Broad Street
There are 38 companies registered at this street
Postal Code EC2R7HJ
Sector human, health

Charts

Visits

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

Searches

BUPA CARE HOMES (BEDFORDSHIRE) 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 Appointment of a woman Appointment of a woman
Registry Jul 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2021 Appointment of a woman Appointment of a woman
Registry Apr 27, 2018 Two appointments: 2 men Two appointments: 2 men
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 Persons with significant control Persons with significant control
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 registered office address Change of registered office address
Financials Sep 29, 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 2599659... Persons with significant control 2599659...
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 Nov 29, 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 Nov 29, 2016 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 Nov 22, 2016 Resignation of one Director Resignation of one Director
Registry Nov 17, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2016 Appointment of a woman Appointment of a woman
Registry Aug 11, 2016 Appointment of a woman 3333... Appointment of a woman 3333...
Registry Aug 11, 2016 Appointment of a person as Director Appointment of a person as Director
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 20, 2016 Annual return Annual return
Registry Apr 6, 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 Mar 24, 2016 Annual return Annual return
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 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 Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Annual return Annual return
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 Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Jul 24, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2014 Appointment of a person as Director 2593319... Appointment of a person as Director 2593319...
Registry Jul 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 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 Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 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 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...
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Annual return Annual return
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 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 Mar 28, 2012 Annual return Annual return
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Financials May 16, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Aug 27, 2010 Memorandum of association Memorandum of association
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 13, 2010 Resolution Resolution
Registry Aug 13, 2010 Resolution 1788471... Resolution 1788471...
Registry Jul 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Annual return Annual return
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 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 Oct 13, 2009 Change of location of company records to the single alternative inspection location 2631753... Change of location of company records to the single alternative inspection location 2631753...

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