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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUPA INTERNATIONAL MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE NATIONAL CHILDBIRTH TRUST BRISTOL ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
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BUPA FINANCE PLC. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BUPA TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUPA INVESTMENTS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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RICHMOND VILLAGES OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
RICHMOND CARE VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BHS (HOLDINGS) 2006 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
THE OASIS HEALTHCARE GROUP LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BUPA HOLDINGS (JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL 7487 - Other business activities
BUPA MALTA INVESTMENTS NO. 2 LIMITED GIBRALTAR Dissolved... FULL None Supplied
BUPA MALTA INVESTMENTS NO. 1 LIMITED GIBRALTAR Dissolved... FULL None Supplied

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