Bupa Care Homes (Ccg) Limited

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dissolved
Unknown

Bupa Care Homes (ccg) Limited

02321862•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

25/11/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bupa Care Homes (ccg) Limited (02321862) is a private limited with share capital incorporated on 25/11/1988 (37 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/11/1988
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mahboob ali merchant
director
N
nicholas tetley beazley
director
F
fraser david gregory
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-07-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Made Up Date
Category:Accounts
Date:12-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Made Up Date
Category:Accounts
Date:13-02-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Made Up Date
Category:Accounts
Date:23-01-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:08-09-2005
Accounts With Made Up Date
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Made Up Date
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Made Up Date
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Made Up Date
Category:Accounts
Date:09-04-2002
Accounts With Made Up Date
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:12-01-2001
Accounts With Made Up Date
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:08-06-2000
Legacy
Category:Officers
Date:16-11-1999
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:20-09-1999
Legacy
Category:Reregistration
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Address
Date:10-06-1999
Accounts With Made Up Date
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Address
Date:14-01-1999
Resolution
Category:Resolution
Date:04-11-1998
Legacy
Category:Officers
Date:07-08-1998
Legacy
Category:Annual Return
Date:03-08-1998
Legacy
Category:Officers
Date:31-07-1998
Legacy
Category:Officers
Date:31-07-1998
Legacy
Category:Address
Date:31-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Address
Date:09-06-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Address
Date:15-05-1998
Legacy
Category:Address
Date:15-05-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:17-10-1997
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:21-05-1997
Legacy
Category:Address
Date:21-05-1997
Legacy
Category:Annual Return
Date:27-04-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Officers
Date:20-03-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date24/02/2010
Latest Accounts31/12/2009

Trading Addresses

Bupa Care Homes (Ccg) Limited, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB