BUPA CARE HOMES (ANS) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (ANS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (ANS) LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA CARE HOMES (ANS) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANS HOMES LIMITED (until 29/08/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-08-25 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
MR THOMAS NICHOL HOOSEN-WEBBER May 1980 British Director 2021-03-18 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2018-04-27 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director RESIGNED
MR FREDERICK JOHN SINCLAIR BROWN Jan 1961 British Director 1995-09-20 UNTIL 2005-08-11 RESIGNED
BRIGADIER TIMOTHY JOHN SEAL Aug 1965 British Director 2009-01-01 UNTIL 2013-05-31 RESIGNED
ANTHONY LEAKE ROBINSON Jan 1945 British Director RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2018-04-27 UNTIL 2020-08-14 RESIGNED
ALISTAIR MAXWELL HOW Aug 1965 British Director 2009-01-01 UNTIL 2009-11-16 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-07-23 UNTIL 2018-04-27 RESIGNED
ROBERT EDWARD PARKINSON Sep 1954 British Director 1995-06-27 UNTIL 1996-03-29 RESIGNED
MR SIMON PHILIP REITER Aug 1964 British Director 2009-01-01 UNTIL 2013-03-28 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2013-08-05 UNTIL 2016-02-29 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
MR ROBERT FREDERICK KING Nov 1952 British Director RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2011-10-01 UNTIL 2013-12-18 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2005-08-09 UNTIL 2005-09-01 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
MR ROBERT FREDERICK KING Nov 1952 British Secretary RESIGNED
MR GEOFFREY WILLIAM STUART DALY Apr 1954 British Director RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2001-04-30 UNTIL 2005-08-25 RESIGNED
TRACEY FLETCHER Oct 1964 British Director 2009-01-01 UNTIL 2011-09-06 RESIGNED
MARK PAUL ELLIOTT Apr 1954 British Director 2009-01-01 UNTIL 2013-06-03 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2021-07-02 RESIGNED
MARK ELLERBY Aug 1961 British Director 2005-08-09 UNTIL 2012-10-01 RESIGNED
SURINDAR DHANDSA Apr 1953 British Director 2001-04-30 UNTIL 2005-08-11 RESIGNED
DR NARINDER DHANDSA Feb 1956 British Director RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2005-08-09 UNTIL 2008-05-23 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 2005-08-09 UNTIL 2012-10-15 RESIGNED
RICHARD PERCY COOPER Apr 1949 British Director 1994-05-31 UNTIL 1997-08-26 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-02-04 UNTIL 2015-07-23 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2012-12-01 UNTIL 2016-09-30 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-09-27 UNTIL 2018-04-27 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
MR OLIVER HENRY DIXON THOMAS May 1956 British Director 2009-01-01 UNTIL 2013-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Cfg) Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bupa Care Homes Group Limited 2016-06-22 - 2018-12-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bupa Finance Plc 2016-04-06 - 2016-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA OCCUPATIONAL HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BUPA CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED COVENTRY ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
BUPA CARE HOMES (BNHP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FUNDABILITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BEYOND DISABILITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABILITY MEDIA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE LEONARD CHESHIRE FOUNDATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFB OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERNATIONAL BANKING FEDERATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
IVY BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GATWICK AIRPORT FINANCE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IVY HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DIGRIV UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
APEX TOOL GROUP UK LTD LONDON UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
J.C. FLOWERS & CO. UK LLP LONDON UNITED KINGDOM Active FULL None Supplied