BUPA Care Homes Group Limited

Company Name	BUPA Care Homes Group Limited
Company Status	Dissolved
Company Number	03833978
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Dissolution Date	15 June 2019 (4 years, 10 months ago)
Previous Name	Workalpha Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Stephen Picken
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Director Name	Mrs Joan Martina Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(5 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 15 June 2019)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	13 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Managing Director-Bupa Care Se
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Denham Road Epsom Surrey KT17 3AA

Director Name	Mr Simon Philip Reiter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Oliver Henry Dixon Thomas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 March 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Andrew John Cannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Keith Moore
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Ms Catherine Elizabeth Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bupa.co.uk
Telephone	0808 2718573
Telephone region	Freephone

Location

Registered Address	Bridge House Outwood Lane Horsforth, Leeds West Yorkshire LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

105m at £1	Bupa Care Homes (Cfg) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,186,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 December 2013	Delivered on: 24 December 2013 Persons entitled: UK Care No. 1 Limited (Incorporated in Guernsey with Number 35825) Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture granting a first legal mortgage over all of the ordinary shares in bupa care homes (cfchomes) limited held by bupa care homes group limited and a floating charge over all of the assets and undertaking (present and future) of bupa care homes group limited. Notification of addition to or amendment of charge. Outstanding
28 August 2012	Delivered on: 31 August 2012 Persons entitled: UK Care No.1 Limited Classification: Debenture Secured details: All monies due or to become due from the operating tenants and the company and the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and other interests in the shares and floating charge undertaking and all its property rights and assets present and future see image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: UK Care No. 1 Limited Classification: Debenture Secured details: All monies due or to become due from the operating tenant, the operating tenant guarantor and the lessor to the issuer on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and other interest in the shares by way of floating charge the whole of the undertaking and all its property rights and assets whatsoever and wheresoever see image for full details. Outstanding
17 February 2000	Delivered on: 3 March 2000 Persons entitled: UK Care No. 1 Limited Classification: Debenture Secured details: In favour of the chargee 1. the obligations as and when due; 2. to observe and perform in all respects the obligations on the part of the company contained in the debenture; and 3. all sums payable by the company under the debenture shall be paid without any deduction, set-off, counterclaim or withholding (unless required by law in which case the company will pay to the chargee an additional sum equivalent to the sum withheld and will provide evidence satisfactory to the chargee that the company has properly accounted to the relevant authority for the sum withheld or deducted). Particulars: By way of first legal mortgage all right title estate and other interests of the chagor in the properties (other than the scottish properties). By way of floating charge the whole of the undertaking and all its property rights and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Outstanding

Filing History

15 June 2019	Final Gazette dissolved following liquidation (1 page)
15 March 2019	Return of final meeting in a members' voluntary winding up (7 pages)
20 December 2018	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018 (1 page)
6 September 2018	Liquidators' statement of receipts and payments to 28 June 2018 (10 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Declaration of solvency (6 pages)
20 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
20 July 2017	Declaration of solvency (6 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 July 2017	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
3 July 2017	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
29 June 2017	Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 29 June 2017 (2 pages)
29 November 2016	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016 (2 pages)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
11 August 2016	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016 (2 pages)
3 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 182,000,100 (4 pages)
3 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 182,000,100 (4 pages)
1 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 105,000,100 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 105,000,100 (6 pages)
8 April 2016	Satisfaction of charge 2 in full (1 page)
8 April 2016	Satisfaction of charge 038339780004 in full (1 page)
8 April 2016	Satisfaction of charge 2 in full (1 page)
8 April 2016	Satisfaction of charge 1 in full (2 pages)
8 April 2016	Satisfaction of charge 3 in full (1 page)
8 April 2016	Satisfaction of charge 3 in full (1 page)
8 April 2016	Satisfaction of charge 038339780004 in full (1 page)
8 April 2016	Satisfaction of charge 1 in full (2 pages)
4 March 2016	Termination of appointment of Keith Moore as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Keith Moore as a director on 29 February 2016 (1 page)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 105,000,100 (7 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 105,000,100 (7 pages)
24 July 2015	Termination of appointment of Andrew John Cannon as a director on 23 July 2015 (1 page)
24 July 2015	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015 (2 pages)
24 July 2015	Termination of appointment of Andrew John Cannon as a director on 23 July 2015 (1 page)
1 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 December 2014	Section 519 (3 pages)
17 December 2014	Section 519 (3 pages)
4 December 2014	Section 519 (3 pages)
4 December 2014	Section 519 (3 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 105,000,100 (7 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 105,000,100 (7 pages)
23 July 2014	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Steven Michael Los as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Steven Michael Los as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Steven Michael Los as a director on 1 July 2014 (1 page)
23 July 2014	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014 (2 pages)
23 July 2014	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014 (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 80,000,100 ANNOTATION IN01 was replaced on 18TH june 2014 as it was not properly delivered. (10 pages)
23 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 80,000,100 ANNOTATION IN01 was replaced on 18TH june 2014 as it was not properly delivered. (10 pages)
3 April 2014	Full accounts made up to 31 December 2013 (16 pages)
3 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 80,000,100 (3 pages)
30 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 80,000,100 (3 pages)
24 December 2013	Registration of charge 038339780004 (31 pages)
24 December 2013	Registration of charge 038339780004 (31 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (7 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (7 pages)
6 August 2013	Appointment of Keith Moore as a director (2 pages)
6 August 2013	Appointment of Keith Moore as a director (2 pages)
20 May 2013	Termination of appointment of Nicholas Beazley as a director (1 page)
20 May 2013	Termination of appointment of Nicholas Beazley as a director (1 page)
9 April 2013	Termination of appointment of Oliver Thomas as a director (1 page)
9 April 2013	Termination of appointment of Simon Reiter as a director (1 page)
9 April 2013	Termination of appointment of Oliver Thomas as a director (1 page)
9 April 2013	Termination of appointment of Simon Reiter as a director (1 page)
4 April 2013	Full accounts made up to 31 December 2012 (14 pages)
4 April 2013	Full accounts made up to 31 December 2012 (14 pages)
26 February 2013	Appointment of Andrew John Cannon as a director (2 pages)
26 February 2013	Appointment of Andrew John Cannon as a director (2 pages)
11 December 2012	Termination of appointment of Mahboob Merchant as a director (1 page)
11 December 2012	Termination of appointment of Mahboob Merchant as a director (1 page)
29 October 2012	Appointment of Oliver Henry Dixon Thomas as a director (2 pages)
29 October 2012	Appointment of Oliver Henry Dixon Thomas as a director (2 pages)
29 October 2012	Termination of appointment of Neil Taylor as a director (1 page)
29 October 2012	Termination of appointment of Neil Taylor as a director (1 page)
17 October 2012	Termination of appointment of Mark Ellerby as a director (1 page)
17 October 2012	Termination of appointment of Mark Ellerby as a director (1 page)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
9 December 2011	Solvency statement dated 07/12/11 (2 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 100 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 December 2011	Solvency statement dated 07/12/11 (2 pages)
9 December 2011	Statement by directors (2 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 100 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 100 (4 pages)
9 December 2011	Statement by directors (2 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
27 August 2010	Memorandum and Articles of Association (36 pages)
27 August 2010	Memorandum and Articles of Association (36 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 August 2010	Statement of company's objects (2 pages)
22 July 2010	Appointment of Steven Michael Los as a director (2 pages)
22 July 2010	Appointment of Steven Michael Los as a director (2 pages)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Robert Taylor on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Robert Taylor on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Robert Taylor on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
3 September 2009	Director appointed neil robert taylor (1 page)
3 September 2009	Director appointed neil robert taylor (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
15 January 2009	Appointment terminated director neil taylor (1 page)
15 January 2009	Appointment terminated director neil taylor (1 page)
2 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 June 2008	Director appointed mahboob ali merchant (2 pages)
2 June 2008	Director appointed mahboob ali merchant (2 pages)
30 May 2008	Appointment terminated director julian davies (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (12 pages)
19 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
8 April 2005	Full accounts made up to 31 December 2004 (11 pages)
8 April 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (8 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (8 pages)
10 April 2003	Full accounts made up to 31 December 2002 (8 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (10 pages)
12 April 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 September 2001	Location of register of members (1 page)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 September 2001	Location of register of members (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
27 October 2000	Return made up to 31/08/00; full list of members (7 pages)
27 October 2000	Return made up to 31/08/00; full list of members (7 pages)
9 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 April 2000	New director appointed (5 pages)
27 April 2000	New director appointed (5 pages)
3 March 2000	Particulars of mortgage/charge (19 pages)
3 March 2000	Particulars of mortgage/charge (19 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
3 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99 (1 page)
3 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99 (1 page)
14 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1999	Â£ nc 5000000/100000000 11/10/99 (1 page)
14 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1999	Ad 11/10/99--------- Â£ si 49999999@1=49999999 Â£ ic 1/50000000 (2 pages)
14 October 1999	Ad 11/10/99--------- £ si 49999999@1=49999999 £ ic 1/50000000 (2 pages)
14 October 1999	£ nc 5000000/100000000 11/10/99 (1 page)
11 October 1999	New director appointed (5 pages)
11 October 1999	New director appointed (5 pages)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1999	Â£ nc 1000/5000000 17/09/99 (1 page)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1999	£ nc 1000/5000000 17/09/99 (1 page)
28 September 1999	New director appointed (8 pages)
28 September 1999	New director appointed (8 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (5 pages)
22 September 1999	New director appointed (8 pages)
22 September 1999	New director appointed (8 pages)
22 September 1999	Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (8 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (5 pages)
22 September 1999	New director appointed (8 pages)
22 September 1999	Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 September 1999	Company name changed workalpha LIMITED\certificate issued on 17/09/99 (2 pages)
17 September 1999	Company name changed workalpha LIMITED\certificate issued on 17/09/99 (2 pages)
31 August 1999	Incorporation (13 pages)
31 August 1999	Incorporation (13 pages)

BUPA Care Homes Group Limited

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