BUPA CARE HOMES (AKW) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (AKW) LIMITED
COMPANY NUMBER
04122364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2001
01/08/2003
ASHBOURNE KW LIMITED.
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
329 Weston Coyney Road
Stoke-on-trent
Staffordshire
ST3 6ES
56 Parkside Heathland Court
London
SW19 5NJ
Telephone: 89449488
Sun House
79 High Street
Eton
Windsor, Berkshire
SL4 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (ANS) LIMITED | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (AKW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (AKW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE HOMES (AKW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (AKW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/08/2023 | Michael Harrison (924116623) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 05/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 07/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 02/12/2016 | Catherine Elizabeth Barton (921916302) has left the board |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916302) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 20/12/2015 | New Annual Return filed |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 09/04/2014 | New Accounts filed |
| 07/01/2014 | Richard Nicholas Jackson (912335630) has left the board |
| 23/12/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 13/06/2013 | Tim John Seal (913593666) has left the board |
| 06/06/2013 | Mark Paul Elliott (900714925) has left the board |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 10/04/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Andrew John Cannon (917616170) Appointed |
| 15/01/2013 | New Annual Return filed |
| 12/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
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