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BUPA CARE HOMES (GL) LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01587972
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Neil Stephen
- PEARSON, Rebecca
- WATON, Aileen
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1981
- Alter der Firma 1981-09-28 42 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Bupa Care Homes (Ans) Limited
- -
- Bupa Care Homes (Ans) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GOLDSBOROUGH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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BUPA CARE HOMES (GL) LIMITED Firmenbeschreibung
- BUPA CARE HOMES (GL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01587972. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1981 registriert. BUPA CARE HOMES (GL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDSBOROUGH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern BUPA CARE HOMES (GL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bupa Care Homes (Gl) Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1981-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-09-29) - GUARANTEE2
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legacy (2023-09-29) - AGREEMENT2
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capital-allotment-shares (2023-09-07) - SH01
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change-person-director-company-with-change-date (2023-01-24) - CH01
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capital-allotment-shares (2023-04-05) - SH01
-
confirmation-statement-with-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
keyboard_arrow_right 2022
-
resolution (2022-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-06-22) - CS01
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second-filing-capital-allotment-shares (2022-07-04) - RP04SH01
-
accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-26) - SH01
-
appoint-person-director-company-with-name-date (2021-03-19) - AP01
-
confirmation-statement-with-updates (2021-06-25) - CS01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-29) - SH01
-
confirmation-statement-with-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-28) - MR04
-
capital-allotment-shares (2019-12-20) - SH01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
change-person-director-company-with-change-date (2018-02-22) - CH01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
-
move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
-
move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04
-
change-to-a-person-with-significant-control (2017-12-08) - PSC05
-
change-person-director-company-with-change-date (2017-12-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-07-28) - MR05
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mortgage-charge-whole-release-with-charge-number (2016-07-11) - MR05
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
mortgage-charge-whole-release-with-charge-number (2016-08-16) - MR05
-
mortgage-satisfy-charge-full (2016-04-08) - MR04
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
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capital-allotment-shares (2016-08-03) - SH01
-
resolution (2016-08-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
mortgage-charge-part-both-with-charge-number (2014-02-27) - MR05
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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miscellaneous (2014-12-04) - MISC
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
accounts-with-accounts-type-full (2013-04-04) - AA
-
termination-director-company-with-name (2013-04-09) - TM01
-
termination-director-company-with-name (2013-06-04) - TM01
-
termination-director-company-with-name (2013-05-20) - TM01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
legacy (2012-03-14) - MG04
-
legacy (2012-03-15) - MG01
-
legacy (2012-03-17) - MG01
-
legacy (2012-04-04) - MG04
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
legacy (2012-08-31) - MG01
-
legacy (2012-09-05) - MG01
-
termination-director-company-with-name (2012-10-29) - TM01
-
legacy (2012-10-24) - MG02
-
legacy (2012-10-18) - MG01
-
termination-director-company-with-name (2012-10-17) - TM01
-
legacy (2012-03-26) - MG02
-
legacy (2012-09-18) - MG04
-
legacy (2012-09-07) - MG02
keyboard_arrow_right 2011
-
legacy (2011-12-09) - SH20
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legacy (2011-12-09) - CAP-SS
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resolution (2011-12-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-22) - CH01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
termination-director-company-with-name (2011-09-08) - TM01
-
accounts-with-accounts-type-full (2011-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2011-12-09) - SH19
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
-
change-person-director-company-with-change-date (2010-05-14) - CH01
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
termination-director-company-with-name (2010-07-23) - TM01
-
resolution (2010-08-13) - RESOLUTIONS
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statement-of-companys-objects (2010-08-13) - CC04
-
memorandum-articles (2010-08-27) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-22) - 288b
-
legacy (2009-01-23) - 288a
-
legacy (2009-01-27) - 288a
-
legacy (2009-01-27) - 363a
-
resolution (2009-02-24) - RESOLUTIONS
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change-sail-address-company (2009-10-07) - AD02
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-11) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
move-registers-to-sail-company (2009-10-13) - AD03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 363a
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-06-02) - 288a
-
legacy (2008-07-24) - 403a
-
legacy (2008-05-30) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-23) - AA
-
legacy (2006-08-30) - 288c
-
legacy (2006-09-21) - 288b
-
legacy (2006-05-03) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-12-20) - 288c
-
legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-09-12) - 288a
-
legacy (2005-09-08) - 288b
-
accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363a
-
accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288c
-
certificate-change-of-name-company (2003-08-01) - CERTNM
-
legacy (2003-06-25) - 288a
-
accounts-with-accounts-type-full (2003-04-15) - AA
-
legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-08-13) - 288a
-
legacy (2002-01-15) - 363a
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-02-22) - 363a
-
legacy (2001-03-16) - 288c
-
legacy (2001-02-22) - 353
-
legacy (2001-05-17) - 288b
-
accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 403a
-
legacy (2000-02-11) - 363a
-
legacy (2000-03-03) - 395
-
legacy (2000-04-27) - 288a
-
legacy (2000-05-20) - 403a
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 395
-
accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-03-03) - 288a
-
legacy (1999-01-20) - 363a
-
legacy (1999-01-08) - 288a
-
legacy (1999-01-06) - 353
-
legacy (1999-12-17) - 403a
-
legacy (1999-11-15) - 288c
-
legacy (1999-11-04) - 395
-
legacy (1999-11-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288b
-
legacy (1998-03-19) - 88(2)R
-
resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-01-21) - 288b
-
legacy (1998-01-21) - 363a
-
auditors-resignation-company (1998-05-11) - AUD
-
legacy (1998-03-19) - 123
-
legacy (1998-06-08) - 288a
-
legacy (1998-11-17) - 288b
-
legacy (1998-09-10) - 288b
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-08-07) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 395
-
legacy (1997-01-28) - 363s
-
accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-11-21) - 288a
-
legacy (1997-11-21) - 288b
-
resolution (1997-11-21) - RESOLUTIONS
-
memorandum-articles (1997-11-21) - MEM/ARTS
-
legacy (1997-11-25) - 363a
-
legacy (1997-12-08) - 288a
-
legacy (1997-11-21) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-01) - AA
-
legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 395
-
legacy (1995-02-07) - 363s
-
accounts-with-accounts-type-full (1995-02-14) - AA
-
legacy (1995-02-05) - 287
-
legacy (1995-09-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-06) - 395
-
legacy (1995-10-12) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363s
-
accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 403a
-
accounts-with-accounts-type-full-group (1993-02-13) - AA
-
certificate-capital-reduction-share-premium (1993-09-03) - CERT19
-
resolution (1993-07-01) - RESOLUTIONS
-
court-order (1993-09-03) - OC
-
legacy (1993-02-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363b
-
accounts-with-accounts-type-full-group (1992-02-03) - AA
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 123
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-10-15) - 122
-
legacy (1992-10-18) - 288
-
legacy (1992-10-21) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-22) - AA
-
legacy (1991-03-09) - 403a
-
legacy (1991-03-11) - 363a
-
resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-03-20) - 395
-
legacy (1991-03-12) - 288
-
resolution (1991-03-26) - RESOLUTIONS
-
memorandum-articles (1991-06-04) - MEM/ARTS
-
legacy (1991-08-30) - 288
-
legacy (1991-10-31) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 287
-
legacy (1990-03-09) - 363
-
accounts-with-accounts-type-full-group (1990-07-23) - AA
-
legacy (1990-07-18) - 288
-
legacy (1990-12-21) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 395
-
accounts-with-accounts-type-full-group (1989-03-14) - AA
-
legacy (1989-02-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 363
-
accounts-with-made-up-date (1988-04-19) - AA
-
legacy (1988-10-06) - 288
-
resolution (1988-12-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-10-27) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-23) - AUD
-
legacy (1987-09-25) - 225(1)
-
auditors-resignation-company (1987-09-02) - AUD
-
auditors-resignation-company (1987-08-27) - AUD
-
auditors-resignation-company (1987-08-24) - AUD
-
legacy (1987-01-16) - 225(1)
-
legacy (1987-10-23) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-12-13) - AA
-
legacy (1986-11-21) - 363
-
legacy (1986-10-14) - GAZ(U)
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-02-09) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-09-28) - NEWINC