BUPA CARE HOMES (CFHCARE) LIMITED
ActiveCompany no. 02741070 · Private limited company · Incorporated 19 Aug 1992
Company no. 02741070 · Private limited company · Incorporated 19 Aug 1992
Original documents filed with Companies House · 404 filings
1 May 2018
Officers
Appointment of Mr Michael Harrison as a director on 27 Apr 2018
PDF · 2 pages
1 May 2018
Officers
Termination of appointment of Jonathan Stephen Picken as a director on 27 Apr 2018
PDF · 1 page
1 May 2018
Officers
Appointment of Mr Neil Stephen Barker as a director on 27 Apr 2018
PDF · 2 pages
1 May 2018
Officers
Termination of appointment of Catherine Elizabeth Barton as a director on 27 Apr 2018
PDF · 1 page
22 Feb 2018
Officers
Director's details changed for Ms Catherine Elizabeth Barton on 19 Jan 2018
PDF · 2 pages
11 Dec 2017
Officers
Director's details changed for Ms Catherine Elizabeth Barton on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Ownership
Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Address
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
PDF · 1 page
3 Oct 2016
Officers
Appointment of Catherine Elizabeth Barton as a director on 27 Sep 2016
PDF · 2 pages
16 Aug 2016
Charge
All of the property or undertaking has been released from charge 20
PDF · 2 pages
16 Aug 2016
Charge
All of the property or undertaking has been released from charge 19
PDF · 2 pages
Showing 76–100 of 404 filings. Documents open on Companies House in a new tab.
8 Dec 2017
Officers
Secretary's details changed for Bupa Secretaries Limited on 8 Dec 2017
PDF · 1 page
8 Dec 2017
Address
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 Dec 2017
PDF · 1 page
8 Dec 2017
Officers
Director's details changed for Mr Jonathan Stephen Picken on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Officers
Director's details changed for Mrs Joan Martina Elliott on 8 Dec 2017
PDF · 2 pages
4 Jul 2017
Confirmation
Confirmation statement made on 20 Jun 2017 with updates
PDF · 5 pages
4 Jul 2017
Officers
Termination of appointment of David Emmanuel Hynam as a director on 17 Nov 2016
PDF · 1 page
3 Jul 2017
Address
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
PDF · 1 page
29 Jun 2017
Ownership
Cessation of Bupa Care Homes Group Limited as a person with significant control on 29 Nov 2016
PDF · 1 page
29 Jun 2017
Ownership
Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 29 Nov 2016
PDF · 2 pages
29 Jun 2017
Ownership
Notification of Bupa Care Homes Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
16 Aug 2016
Charge
All of the property or undertaking has been released from charge 30
PDF · 2 pages
16 Aug 2016
Charge
All of the property or undertaking has been released from charge 21
PDF · 2 pages
11 Aug 2016
Officers
Appointment of Ms. Joan Martina Elliott as a director on 11 Aug 2016
PDF · 2 pages