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EBBGATE NURSING HOMES LIMITED
Company is dissolved
General Information
NAME
EBBGATE NURSING HOMES LIMITED
COMPANY NUMBER
02690211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1992
(32 years and 10 months old)
WEBSITE
BUPA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/02/1992
27/05/1993
BASISFOCUS LIMITED
Previous Names
24/02/1992 27/05/1993 BASISFOCUS LIMITED
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
1 Battersea Square
Battersea
London
SW11 3RA
138-140 Little Ilford Lane
London
E12 5PJ
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
EBBGATE NURSING HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 15/10/2024 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 27/09/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Credit Risk Overview
Want to learn more about EBBGATE NURSING HOMES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBBGATE NURSING HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 62 |
View Report |
Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 63 |
View Report |
Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 41 |
View Report |
Born in Nov 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 18/12/2024 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 15/10/2024 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 27/09/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Date: 27/09/2024 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 14/08/2024 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 16/02/2024 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 21/12/2023 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 11/08/2023 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 10/08/2023 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 07/08/2023 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 03/08/2023 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 05/06/2023 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 03/11/2022 | Event: New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Date: 28/10/2022 | Event: New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Date: 28/10/2022 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 06/05/2022 | Event: New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Date: 06/05/2022 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Jonathan Stephen Picken (918961145) has left the board |
Date: 03/05/2018 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2015 | Event: BUPA SECRETARIES LIMITED (918961028) has left the board |
Date: 11/08/2015 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: Steven Michael Los (911689580) has left the board |
Date: 25/07/2014 | Event: Andrew John Cannon (917616149) has left the board |
Date: 25/07/2014 | Event: New Board Member BUPA SECRETARIES LIMITED (918961028) Appointed |
Date: 25/07/2014 | Event: New Board Member Jonathan Stephen Picken (918961145) Appointed |
Date: 25/07/2014 | Event: Keith Moore (904921729) has left the board |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Confirmation Statement filed |
Date: 08/08/2013 | Event: New Board Member Keith Moore (904921729) Appointed |
Date: 22/05/2013 | Event: Nicholas Tetley Beazley (910579756) has left the board |
Date: 11/04/2013 | Event: Oliver Henry Dixon Thomas (909059296) has left the board |
Date: 11/04/2013 | Event: Oliver Henry Dixon Thomas (909059296) has left the board |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Confirmation Statement filed |
Date: 28/02/2013 | Event: New Board Member Andrew John Cannon (917616151) Appointed |
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