BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783852. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - LONDON

This company is listed in the following categories:
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 (NORTHUMBERLAND) LTD (until 04/12/2015)

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 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 2018-04-27 CURRENT
MR IAN WATSON Nov 1962 British Director 2009-01-06 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 2009-01-06 UNTIL 2015-12-02 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 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
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 2009-01-06 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 (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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TIMEC 1526 LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA OCCUPATIONAL HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
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 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA INVESTMENTS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUPA INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUPA INSURANCE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BUPA GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUPA HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company