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Bupa Care Homes (Cfg) PLC

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Reports

Extended Company Report with Annual Accounts BUPA CARE HOMES (CFG) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)
  • shareholder details and share percentages
  • 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

TAKARE PLC
TC GROUP PLC
CARE FIRST GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 01969735
Record last updated Friday, August 4, 2023 8:56:06 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 Activities of head offices

Charts

Visits

BUPA CARE HOMES (CFG) PLC (United Kingdom) Page visits 2024

Searches

BUPA CARE HOMES (CFG) PLC (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 May 15, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2021 Appointment of a woman Appointment of a woman
Registry Mar 18, 2021 Appointment of a woman 1969... Appointment of a woman 1969...
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2019 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 Jul 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 11, 2017 Change of particulars for director Change of particulars for director
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 secretary Change of particulars for 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 Jul 5, 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 Jul 3, 2017 Persons with significant control Persons with significant control
Registry Nov 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2016 Resignation of one Director Resignation of one Director
Registry Nov 17, 2016 Appointment of a woman Appointment of a woman
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 Aug 11, 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
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry May 24, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 23, 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 Jan 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2015 Change of particulars for director Change of particulars for director
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 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 May 28, 2015 Annual return Annual return
Registry Mar 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 2, 2015 Resignation of a woman Resignation of a woman
Registry Dec 17, 2014 Miscellaneous document Miscellaneous document
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 7915382... Statement of satisfaction of a charge / full / charge no 1 7915382...
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 4, 2014 Miscellaneous document Miscellaneous document
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 23, 2014 Resignation of one Director 2593319... Resignation of one Director 2593319...
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Director 2593319... Resignation of one Director 2593319...
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 21, 2014 Annual return Annual return
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Nov 23, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Annual return Annual return
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry May 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 26, 2013 Annual accounts Annual accounts
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...
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
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 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 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)

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