About

Registered Number: 03333791
Date of Incorporation: 14/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Founded in 1997, Bupa Care Homes (Bedfordshire) Ltd are based in London. We don't know the number of employees at the business. There is one director listed as Thomas, Oliver Henry Dixon for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Oliver Henry Dixon 03 June 2003 03 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 11 December 2017
AD04 - Change of location of company records to the registered office 08 December 2017
PSC05 - N/A 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2017
PSC07 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
PSC07 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 24 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 09 March 2015
MISC - Miscellaneous document 17 December 2014
MISC - Miscellaneous document 04 December 2014
CH01 - Change of particulars for director 04 August 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 11 June 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 26 February 2013
CH01 - Change of particulars for director 25 January 2013
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 28 March 2011
MEM/ARTS - N/A 27 August 2010
RESOLUTIONS - N/A 13 August 2010
RESOLUTIONS - N/A 13 August 2010
CC04 - Statement of companies objects 13 August 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 15 May 2010
AR01 - Annual Return 06 April 2010
AP01 - Appointment of director 26 November 2009
TM01 - Termination of appointment of director 18 November 2009
CH01 - Change of particulars for director 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 10 October 2009
CH01 - Change of particulars for director 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 16 March 2009
RESOLUTIONS - N/A 24 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
RESOLUTIONS - N/A 28 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 December 2008
123 - Notice of increase in nominal capital 28 December 2008
MEM/ARTS - N/A 28 December 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
363a - Annual Return 13 April 2005
AA - Annual Accounts 08 April 2005
363a - Annual Return 16 April 2004
AA - Annual Accounts 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
CERTNM - Change of name certificate 01 August 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
AA - Annual Accounts 10 April 2003
363a - Annual Return 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 15 August 2001
363a - Annual Return 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 24 July 2000
363a - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
353 - Register of members 14 January 1999
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
RESOLUTIONS - N/A 26 June 1998
MEM/ARTS - N/A 26 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
353 - Register of members 09 June 1998
363s - Annual Return 03 April 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
225 - Change of Accounting Reference Date 29 October 1997
287 - Change in situation or address of Registered Office 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
CERTNM - Change of name certificate 11 August 1997
MEM/ARTS - N/A 30 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
287 - Change in situation or address of Registered Office 27 May 1997
CERTNM - Change of name certificate 10 April 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.