BUPA CARE HOMES (HH BRADFORD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA CARE HOMES (HH BRADFORD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (HH BRADFORD) LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06392825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (HH BRADFORD) LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06392825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (HH BRADFORD) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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 (BRADFORD) LIMITED (until 04/12/2015)
HADRIAN HEALTHCARE (BRADFORD) LIMITED (until 04/12/2015)
NORHAM HOUSE 1143 LIMITED (until 20/11/2007)
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 |
|---|---|---|---|---|---|
| MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2015-12-02 | CURRENT | ||
| MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
| MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-10-08 UNTIL 2007-11-16 | RESIGNED | ||
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2015-12-02 UNTIL 2018-04-27 | RESIGNED |
| MR IAN WATSON | Nov 1962 | British | Director | 2007-11-16 UNTIL 2015-12-02 | RESIGNED |
| MR DAVID WILLIAM NICHOLSON | Oct 1950 | British | Director | 2007-11-16 UNTIL 2015-12-02 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-12-02 UNTIL 2016-11-17 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-17 UNTIL 2018-04-27 | RESIGNED |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2021-07-02 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2015-12-02 UNTIL 2016-02-29 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
| MR IAN WATSON | Nov 1962 | British | Secretary | 2007-11-16 UNTIL 2009-09-04 | RESIGNED |
| JASVINDER SINGH GILL | British | Secretary | 2009-09-04 UNTIL 2015-12-02 | RESIGNED | |
| MUCKLE DIRECTOR LIMITED | Corporate Director | 2007-10-08 UNTIL 2007-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Care Homes (Hh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |