BUPA CARE HOMES (CARRICK) LIMITED
Company is dissolved
General Information
NAME
BUPA CARE HOMES (CARRICK) LIMITED
COMPANY NUMBER
SC151487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/1994
(30 years and 5 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/06/1994
19/08/2005
CARRICK CARE HOMES LIMITED
GLASGOW
G78 1NQ
Telephone: 01418808669
TPS: No
120 Carlibar Road
Glasgow
Lanarkshire
G78 1BJ
Telephone: 8812040
39 Victoria Road
Glasgow
Lanarkshire
G78 1NQ
Telephone: 8808669
40 Deanfield Quadrant
Glasgow
Lanarkshire
G52 4ES
Telephone: 8834050
610 Old Edinburgh Road
Uddingston
Glasgow
Lanarkshire
G71 6HQ
Credit Risk Overview
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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 CARE HOMES (ANS) LIMITED | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (CARRICK) 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 BUPA CARE HOMES (CARRICK) 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 (CARRICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (CARRICK) 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: 7 Past: 47689 |
View Report |
|
17/06/1994 - 17/06/1995 (1years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 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 |
| 02/08/2023 | New Board Member Neil Stephen Barker (915908765) 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 Board Member Neil Stephen Barker (915908765) Appointed |
| 06/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 05/07/2018 | New Accounts filed |
| 30/06/2018 | 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 |
| 05/10/2017 | 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 (921916130) has left the board |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916130) 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 |
| 23/06/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 03/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 07/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 06/07/2013 | New Annual Return filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Simon Philip Reiter (913584557) has left the board |
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