Bupa Care Services Ltd was registered on 05 August 1992 and are based in London, it's status is listed as "Active". Coates, Stephen Anthony is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Stephen Anthony | 12 November 1993 | 03 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 24 June 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 27 June 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 | |
| AP01 - Appointment of director | 01 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AD04 - Change of location of company records to the registered office | 08 December 2017 | |
| PSC05 - N/A | 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 | 03 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| MISC - Miscellaneous document | 04 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AP01 - Appointment of director | 06 August 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 | |
| AA - Annual Accounts | 04 April 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2010 | |
| CAP-SS - N/A | 24 November 2010 | |
| SH19 - Statement of capital | 24 November 2010 | |
| MEM/ARTS - N/A | 27 August 2010 | |
| AR01 - Annual Return | 18 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 | 14 May 2010 | |
| 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 | 11 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| 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 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363a - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363a - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363a - Annual Return | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363a - Annual Return | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 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 | |
| 363a - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 363a - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 353 - Register of members | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 363a - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
| AUD - Auditor's letter of resignation | 11 May 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 27 February 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 27 February 1998 | |
| 53 - Application by a public company for re-registration as a private company | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 225 - Change of Accounting Reference Date | 02 October 1997 | |
| 363s - Annual Return | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation 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 | |
| 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 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 287 - Change in situation or address of Registered Office | 04 February 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 08 July 1994 | |
| 169 - Return by a company purchasing its own shares | 29 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 1994 | |
| 123 - Notice of increase in nominal capital | 18 March 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| MEM/ARTS - N/A | 17 March 1994 | |
| MEM/ARTS - N/A | 27 February 1994 | |
| 353a - Register of members in non-legible form | 22 February 1994 | |
| PROSP - Prospectus | 21 February 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| RESOLUTIONS - N/A | 24 January 1994 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 24 January 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 1994 | |
| BS - Balance sheet | 24 January 1994 | |
| AUDS - Auditor's statement | 24 January 1994 | |
| AUDR - Auditor's report | 24 January 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 January 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| 123 - Notice of increase in nominal capital | 07 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
| 288 - N/A | 29 November 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1992 | |
| 123 - Notice of increase in nominal capital | 26 October 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| 123 - Notice of increase in nominal capital | 17 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 12 October 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| NEWINC - New incorporation documents | 05 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 12 October 1992 | Outstanding |
N/A |
