BUPA CARE HOMES (HH) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (HH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (HH) LIMITED was incorporated 18 years ago on 04/01/2006 and has the registered number: 05666157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA CARE HOMES (HH) 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
Previous trading names include:
HADRIAN HEALTHCARE LIMITED (until 04/12/2015)
CRESTBAY ENTERPRISES LIMITED (until 18/07/2007)

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 2015-12-02 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-07-02 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-04 UNTIL 2006-01-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-04 UNTIL 2006-01-16 RESIGNED
MR IAN WATSON Nov 1962 British Director 2007-09-01 UNTIL 2015-12-02 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2015-12-02 UNTIL 2018-04-27 RESIGNED
MR DAVID WILLIAM NICHOLSON Oct 1950 British Director 2006-01-16 UNTIL 2015-12-02 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2015-12-02 UNTIL 2016-02-29 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-12-02 UNTIL 2016-11-17 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2021-07-02 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-11-17 UNTIL 2018-04-27 RESIGNED
MR IAN WATSON Nov 1962 British Secretary 2006-01-16 UNTIL 2009-09-04 RESIGNED
JASVINDER SINGH GILL British Secretary 2009-09-04 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Ans) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAYFAIR HEALTHCARE HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GREENWAY HOMES (NE) LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MCM (SPAIN) LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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