EBBGATE NURSING HOMES (LONDON) LIMITED
Company is dissolved
General Information
NAME
EBBGATE NURSING HOMES (LONDON) LIMITED
COMPANY NUMBER
02857862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1993
(31 years and 2 months old)
WEBSITE
BUPA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
29/09/1993
04/01/1994
ENFRANCHISE 144 LIMITED
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
1 Battersea Square
Battersea
London
SW11 3RA
Credit Risk Overview
Want to learn more about EBBGATE NURSING HOMES (LONDON) LIMITED?
Purchase the company report or an
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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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EBBGATE NURSING HOMES (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
Credit Risk Overview
Want to learn more about EBBGATE NURSING HOMES (LONDON) 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 EBBGATE NURSING HOMES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBBGATE NURSING HOMES (LONDON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Nov 1952 |
Resigned | Secretary |
Current: 1 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 05/06/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 03/11/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 06/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918961030) has left the board |
| 11/08/2015 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 02/04/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member BUPA SECRETARIES LIMITED (918961030) Appointed |
| 25/07/2014 | Andrew John Cannon (917616149) has left the board |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | Keith Moore (904921729) has left the board |
| 09/04/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 03/04/2013 | New Accounts filed |
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