BUPA CARE HOMES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA CARE HOMES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (HOLDINGS) LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257786. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA CARE HOMES (HOLDINGS) LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257786. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA CARE HOMES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
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 |
---|---|---|---|---|---|
MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-05-17 | CURRENT |
BUPA SECRETARIES LIMITED | Corporate Secretary | 2016-07-06 | CURRENT | ||
CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2017-02-10 UNTIL 2020-08-14 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2016-06-29 UNTIL 2017-02-08 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2016-06-29 UNTIL 2016-11-17 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2017-02-10 UNTIL 2017-07-26 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-06-29 UNTIL 2021-07-02 | RESIGNED |
CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-17 UNTIL 2018-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Finance Plc | 2016-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |