BUPA CARE HOMES (BNHP) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (BNHP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (BNHP) LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183275. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUPA CARE HOMES (BNHP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
BUPA CARE SERVICES (COMMISSIONING) LIMITED (until 08/02/2023)
BUPA CARE HOMES (BNHP) LIMITED (until 13/08/2021)

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 2005-09-01 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-08-11 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2021-08-11 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-08-11 CURRENT
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1996-04-22 UNTIL 2005-09-01 RESIGNED
PETER CAMPBELL LUDFORD Mar 1951 British Director 1996-04-30 UNTIL 2006-09-20 RESIGNED
BUPA SECRETARIES LIMITED Corporate Director 2014-07-01 UNTIL 2021-08-12 RESIGNED
ROBERT JOHN MACLEAN Jul 1949 British Director 2003-06-03 UNTIL 2006-05-12 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR SIMON PHILIP REITER Aug 1964 British Director 2009-01-01 UNTIL 2010-09-10 RESIGNED
BRIGADIER TIMOTHY JOHN SEAL Aug 1965 British Director 2009-01-01 UNTIL 2010-09-10 RESIGNED
MR GRAHAM SMITH May 1950 British Director 1997-11-06 UNTIL 2000-12-31 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 1999-03-09 UNTIL 2010-09-10 RESIGNED
OLIVER HENRY DIXON THOMAS May 1956 British Director 2003-06-03 UNTIL 2010-09-10 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-04 UNTIL 1996-04-22 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1996-04-22 UNTIL 2001-09-13 RESIGNED
ALISTAIR MAXWELL HOW Aug 1965 British Director 2003-06-03 UNTIL 2009-11-16 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
JEAN WALKER Dec 1945 British Director 1996-04-30 UNTIL 1997-02-28 RESIGNED
DOMINIC PATRICK THOMAS HAYES Nov 1963 British Director 1998-10-05 UNTIL 2000-09-29 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
TRACEY FLETCHER Oct 1964 British Director 2006-09-20 UNTIL 2010-09-10 RESIGNED
MARK PAUL ELLIOTT Apr 1954 British Director 2006-09-20 UNTIL 2010-09-10 RESIGNED
MARK ELLERBY Aug 1961 British Director 1996-04-22 UNTIL 2010-09-10 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1996-04-22 UNTIL 2008-05-23 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
ROBERT IAN WATSON May 1954 British Director 1996-04-22 UNTIL 1999-02-04 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1996-04-22 UNTIL 2005-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Bnh) Limited 2016-04-06 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 CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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
RICHMOND COVENTRY 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
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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
RICHMOND CARE VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RICHMOND CARE VILLAGES (PROPERTY) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RICHMOND LETCOMBE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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