BUPA CARE HOMES (CCG) LIMITED

Key Data

Status

Dissolved

Company No.

02321862

Incorporation date

24/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1988)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

16/06/2010

Declaration of solvency

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16/06/2010

Appointment of a voluntary liquidator

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16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 2010-06-16

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

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24/05/2010

Termination of appointment of Mark Ellerby as a director

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13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

05/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

16/06/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

25/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

28/01/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 03/05/02; full list of members

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08/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/06/2001

Accounts made up to 2000-12-31

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05/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

23/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

07/06/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/09/1999

Resolutions

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19/09/1999

Resolutions

View PDF (0 pages)

19/09/1999

Resolutions

View PDF (2 pages)

19/09/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/09/1999

Application for reregistration from PLC to private

View PDF (1 pages)

19/09/1999

Resolutions

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19/09/1999

Resolutions

View PDF (2 pages)

14/06/1999

Return made up to 03/05/99; full list of members

View PDF (33 pages)

14/06/1999

Location of debenture register address changed

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09/06/1999

Location of register of members

View PDF (1 pages)

04/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

02/03/1999

New director appointed

View PDF (3 pages)

13/01/1999

Location of register of members

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

Return made up to 01/02/97; bulk list available separately; amend

View PDF (17 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Location of register of members

View PDF (0 pages)

18/05/1998

Return made up to 03/05/98; full list of members

View PDF (37 pages)

14/05/1998

Location of register of members

View PDF (1 pages)

14/05/1998

Location of debenture register

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (4 pages)

09/02/1998

New director appointed

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (8 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (3 pages)

16/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Return made up to 01/02/97; full list of members; amend

View PDF (18 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/05/1997

Return made up to 03/05/97; no change of members

View PDF (10 pages)

20/05/1997

Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP

View PDF (1 pages)

26/04/1997

Return made up to 01/02/97; no change of members; amend

View PDF (17 pages)

22/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

23/02/1997

Return made up to 01/02/97; no change of members

View PDF (17 pages)

08/01/1997

Particulars of contract relating to shares

View PDF (6 pages)

08/01/1997

Ad 05/09/96--------- £ si [email protected]

View PDF (3 pages)

05/01/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

11/12/1996

Particulars of contract relating to shares

View PDF (5 pages)

11/12/1996

Ad 05/09/96--------- £ si [email protected]

View PDF (4 pages)

11/12/1996

Ad 05/09/96--------- £ si [email protected]=2400 £ ic 1363331/1365731

View PDF (2 pages)

08/12/1996

Registered office changed on 09/12/96 from: maple house 2-6 high st potters bar herts EN6 5QR

View PDF (1 pages)

03/12/1996

Ad 15/11/96--------- £ si [email protected]=16 £ ic 1363315/1363331

View PDF (2 pages)

28/11/1996

Ad 22/11/96--------- £ si [email protected]=22 £ ic 1363293/1363315

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Ad 01/11/96--------- £ si [email protected]=202 £ ic 1363091/1363293

View PDF (2 pages)

10/11/1996

Ad 05/09/96--------- £ si [email protected]=664 £ ic 1362427/1363091

View PDF (1 pages)

29/10/1996

Ad 25/10/96--------- £ si [email protected]=950 £ ic 1361477/1362427

View PDF (2 pages)

26/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

26/10/1996

Ad 05/09/96--------- £ si [email protected]

View PDF (3 pages)

03/10/1996

Ad 05/09/96--------- £ si [email protected]=11 £ ic 1361466/1361477

View PDF (2 pages)

28/09/1996

Particulars of contract relating to shares

View PDF (5 pages)

28/09/1996

Ad 23/08/96--------- £ si [email protected]

View PDF (3 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

Return made up to 03/07/96; bulk list available separately

View PDF (14 pages)

17/09/1996

Particulars of contract relating to shares

View PDF (3 pages)

16/09/1996

Particulars of contract relating to shares

View PDF (5 pages)

16/09/1996

Ad 09/08/96--------- £ si [email protected]

View PDF (3 pages)

16/09/1996

Ad 23/08/96--------- £ si [email protected]=152 £ ic 1361314/1361466

View PDF (0 pages)

14/09/1996

Ad 09/08/96--------- £ si [email protected]=101 £ ic 1361213/1361314

View PDF (2 pages)

14/09/1996

Ad 05/09/96--------- £ si [email protected]=182 £ ic 1361031/1361213

View PDF (2 pages)

10/09/1996

Ad 09/08/96--------- £ si [email protected]=186 £ ic 1360845/1361031

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (3 pages)

09/09/1996

Resolutions

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Full group accounts made up to 1996-04-30

View PDF (52 pages)

05/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/09/1996

Ad 14/06/96--------- £ si [email protected]=228255 £ ic 1132590/1360845

View PDF (3 pages)

21/08/1996

Resolutions

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20/08/1996

Ad 28/06/96--------- £ si [email protected]

View PDF (2 pages)

20/08/1996

Particulars of contract relating to shares

View PDF (5 pages)

20/08/1996

Ad 26/07/96--------- £ si [email protected]

View PDF (3 pages)

14/08/1996

Ad 26/07/96--------- £ si [email protected]=78 £ ic 1132512/1132590

View PDF (2 pages)

14/08/1996

Particulars of contract relating to shares

View PDF (5 pages)

14/08/1996

Ad 12/07/96--------- £ si [email protected]

View PDF (3 pages)

13/08/1996

Ad 28/06/96--------- £ si [email protected]=1525 £ ic 1130987/1132512

View PDF (2 pages)

01/08/1996

Ad 12/07/96--------- £ si [email protected]=228 £ ic 1130759/1130987

View PDF (2 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

24/05/1996

Location of register of members

View PDF (1 pages)

23/05/1996

Location of register of directors' interests

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Listing of particulars

View PDF (70 pages)

18/02/1996

Ad 08/02/95--------- £ si [email protected]

View PDF (2 pages)

05/10/1995

Full group accounts made up to 1995-04-30

View PDF (46 pages)

20/08/1995

Resolutions

View PDF (2 pages)

20/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Return made up to 03/07/95; bulk list available separately

View PDF (10 pages)

08/08/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (411 pages)

13/09/1994

Resolutions

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13/09/1994

Resolutions

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26/08/1994

Declaration of satisfaction of mortgage/charge

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15/08/1994

Director's particulars changed

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04/08/1994

Return made up to 03/07/94; bulk list available separately

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27/07/1994

Full group accounts made up to 1994-04-30

View PDF (46 pages)

26/05/1994

Statement of affairs

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26/05/1994

Ad 15/12/93--------- £ si [email protected]

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16/05/1994

Director resigned

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23/03/1994

Ad 15/12/93--------- £ si [email protected]=6314 £ ic 1174865/1181179

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27/01/1994

Accounts made up to 1993-10-31

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06/10/1993

New director appointed

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11/08/1993

Ad 13/07/93--------- £ si [email protected]=884444 £ ic 290421/1174865

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26/07/1993

Location of register of members (non legible)

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20/07/1993

Director's particulars changed

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20/07/1993

Return made up to 03/07/93; full list of members

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19/07/1993

Memorandum and Articles of Association

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19/07/1993

Resolutions

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19/07/1993

£ nc 405157/2000000 21/06/93

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19/07/1993

Conso s-div 21/06/93

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27/06/1993

Listing of particulars

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07/06/1993

Registered office changed on 08/06/93 from: 50 stratton street london W1X 5FL

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07/06/1993

Full accounts made up to 1993-04-30

View PDF (29 pages)

07/06/1993

Director resigned

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03/06/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/06/1993

Re-registration of Memorandum and Articles

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03/06/1993

Balance Sheet

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03/06/1993

Auditor's statement

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03/06/1993

Auditor's report

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03/06/1993

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/06/1993

Application for reregistration from private to PLC

View PDF (72 pages)

03/06/1993

Resolutions

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03/06/1993

Certificate of change of name

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12/05/1993

New director appointed

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12/05/1993

New director appointed

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11/03/1993

Certificate of reduction of issued capital and share premium

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09/03/1993

Court order

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23/02/1993

Full accounts made up to 1992-04-30

View PDF (28 pages)

16/02/1993

Resolutions

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10/02/1993

Certificate of reduction of issued capital and share premium

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10/02/1993

Court order

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08/02/1993

Certificate of reduction of issued capital

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08/02/1993

Reduction of iss capital and minute (oc) £ ic 2097542/ 290421

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08/02/1993

Resolutions

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22/09/1992

Secretary resigned;new secretary appointed

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22/09/1992

Secretary resigned;new secretary appointed;new director appointed

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29/07/1992

Return made up to 03/07/92; full list of members

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01/10/1991

Full group accounts made up to 1991-04-30

View PDF (28 pages)

07/08/1991

Return made up to 03/07/91; full list of members

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18/07/1991

Accounting reference date shortened from 05/05 to 30/04

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05/06/1991

Full group accounts made up to 1990-05-05

View PDF (24 pages)

25/04/1991

Declaration of satisfaction of mortgage/charge

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Ad 26/02/91--------- premium £ si [email protected]=117811 £ ic 1979729/2097540

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07/03/1991

£ nc 2315175/2212277 26/02/91

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07/03/1991

£ nc 2082629/2315175 26/02/91

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11/02/1991

Location of register of members

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11/07/1990

Return made up to 03/07/90; full list of members

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11/07/1990

Director resigned

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20/11/1989

Ad 03/05/89--------- £ si 1337836@1 £ si [email protected]

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20/11/1989

Statement of affairs

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12/11/1989

Ad 03/05/89--------- £ si 1337836@1=1337836 premium £ si [email protected]=641891 £ ic 2/1979729

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09/11/1989

Nc inc already adjusted 03/05/89

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09/11/1989

Resolutions

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30/10/1989

New director appointed

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18/06/1989

Secretary resigned;new secretary appointed

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18/06/1989

New director appointed

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04/06/1989

Registered office changed on 05/06/89 from: 50 stratton street london W1X 5FL

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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29/05/1989

Memorandum and Articles of Association

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29/05/1989

Resolutions

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29/05/1989

New director appointed

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29/05/1989

Secretary resigned;new secretary appointed

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29/05/1989

Accounting reference date notified as 05/05

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17/05/1989

Particulars of mortgage/charge

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25/04/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Secretary resigned;new secretary appointed

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24/11/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Graham	Director	26/01/1998 - 30/12/2000	97
Ellerby, Mark	Director	26/01/1998 - 24/05/2010	123
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Bradshaw, Keith George	Director	17/11/1996 - 15/05/1998	46
Heywood, Anthony George	Director	01/09/1992 - 06/01/1998	200

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE HOMES (CCG) LIMITED

BUPA CARE HOMES (CCG) LIMITED is an(a) Dissolved company incorporated on 24/11/1988 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA CARE HOMES (CCG) LIMITED?

BUPA CARE HOMES (CCG) LIMITED is currently Dissolved. It was registered on 24/11/1988 and dissolved on 02/04/2012.

Where is BUPA CARE HOMES (CCG) LIMITED located?

BUPA CARE HOMES (CCG) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BUPA CARE HOMES (CCG) LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.