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Bupa Care Homes Group Limited

Bupa Care Homes Group Limited is a dissolved company incorporated on 31 August 1999 with the registered office located in Leeds, West Yorkshire. Bupa Care Homes Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 June 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03833978
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bridge House
Outwood Lane,
Horsforth, Leeds
West Yorkshire
LS18 4UP
Same address for the past 8 years
Telephone
01138259011
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Jan 1965
Secretary • British
Bupa Care Homes (CFG) Plc
PSC
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Mutual Companies
Bupa Occupational Health Limited
Bupa Secretaries Limited is a mutual person.
Active
Counsel And Care For The Elderly
Joan Martina Elliott is a mutual person.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited is a mutual person.
Active
ANS Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (GL) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Ans) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Cfchomes) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (BNH) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£219.58M
Increased by £363K (0%)
Total Liabilities
-£98.79M
Increased by £1.76M (+2%)
Net Assets
£120.79M
Decreased by £1.4M (-1%)
Debt Ratio (%)
45%
Increased by 0.73% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jun 2019
Catherine Elizabeth Barton Resigned
6 Years Ago on 5 Dec 2018
Voluntary Liquidator Appointed
8 Years Ago on 20 Jul 2017
Declaration of Solvency
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Registers Moved To Inspection Address
8 Years Ago on 3 Jul 2017
Catherine Elizabeth Barton Appointed
8 Years Ago on 28 Nov 2016
David Emmanuel Hynam Resigned
9 Years Ago on 17 Nov 2016
Ms. Joan Martina Elliott Appointed
9 Years Ago on 11 Aug 2016
Bupa Care Homes (Cfg) Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2019
Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018
Submitted on 20 Dec 2018
Liquidators' statement of receipts and payments to 28 June 2018
Submitted on 6 Sep 2018
Declaration of solvency
Submitted on 20 Jul 2017
Appointment of a voluntary liquidator
Submitted on 20 Jul 2017
Resolutions
Submitted on 20 Jul 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 4 Jul 2017
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Submitted on 3 Jul 2017
Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Repayment History
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