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BUPA CARE HOMES (BNHP) LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03183275
- 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
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1996
- Alter der Firma 1996-04-04 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- BUPA CARE HOMES (BNH) LIMITED (100.00%) United Kingdom,London,EC2R 7HJ,null,null,null,1 Angel Court
- THE BRITISH UNITED PROVIDENT ASSOCIATION LTD (-%) United Kingdom,London,EC2R 7HJ,null,null,null,1 Angel Court
- Beneficial Owners
- Bupa Care Homes (Bnh) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bupa Care Homes (Bnhp) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUPA CARE SERVICES (COMMISSIONING) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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BUPA CARE HOMES (BNHP) LIMITED Firmenbeschreibung
- BUPA CARE HOMES (BNHP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03183275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1996 registriert. BUPA CARE HOMES (BNHP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUPA CARE SERVICES (COMMISSIONING) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern BUPA CARE HOMES (BNHP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bupa Care Homes (Bnhp) Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1996-04-04
- 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 2024
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accounts-with-accounts-type-dormant (2024-05-29) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-24) - CH01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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certificate-change-of-name-company (2023-02-08) - CERTNM
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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resolution (2021-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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statement-of-companys-objects (2021-09-03) - CC04
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memorandum-articles (2021-09-03) - MA
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resolution (2021-09-03) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-05-15) - AA
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-dormant (2019-03-19) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-05-14) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
accounts-with-accounts-type-dormant (2017-06-21) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04
-
change-corporate-director-company-with-change-date (2017-12-08) - CH02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-corporate-director-company-with-name-date (2014-07-23) - AP02
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accounts-with-accounts-type-dormant (2014-03-21) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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termination-director-company-with-name (2010-07-23) - TM01
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termination-director-company-with-name (2010-09-10) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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legacy (2009-01-22) - 288a
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legacy (2009-01-27) - 288a
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
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termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-04-04) - 363a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-05-03) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-08-30) - 288c
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legacy (2006-04-25) - 363a
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-05-13) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-01) - CERTNM
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accounts-with-accounts-type-full (2003-04-10) - AA
-
legacy (2003-05-12) - 363a
-
legacy (2003-06-25) - 288a
-
legacy (2003-12-11) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-05-15) - 363a
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accounts-with-accounts-type-full (2002-04-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288b
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-18) - 288c
-
legacy (2001-05-09) - 363a
-
legacy (2001-03-16) - 288c
-
legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 395
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legacy (2000-04-12) - 363a
-
legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288c
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-04-22) - 353
-
legacy (1999-04-22) - 363a
-
legacy (1999-03-24) - 288a
-
legacy (1999-02-23) - 288b
-
legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363a
-
legacy (1998-08-07) - 288c
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resolution (1998-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-11-17) - 287
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-04-17) - 363a
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-05-01) - 287
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certificate-change-of-name-company (1996-05-02) - CERTNM
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legacy (1996-08-30) - 225
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memorandum-articles (1996-05-03) - MEM/ARTS
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resolution (1996-05-03) - RESOLUTIONS
-
legacy (1996-05-03) - 123
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legacy (1996-05-23) - 88(2)R
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certificate-change-of-name-company (1996-05-23) - CERTNM
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legacy (1996-08-05) - 288
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legacy (1996-09-16) - 287
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incorporation-company (1996-04-04) - NEWINC