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BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
16 Feb 2023 PSC05 Change of details for Bupa Care Homes (Cfg) Plc as a person with significant control on 21 November 2022
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 107
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 26/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 18 March 2021
20 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 TM01 Termination of appointment of Charles Austen Richardson as a director on 14 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 MR01 Registration of charge 019609900045, created on 16 January 2019