BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED was incorporated 6 years ago on 24/07/2017 and has the registered number: 10881110. The accounts status is FULL and accounts are next due on 30/09/2024.

BUPA CARE HOMES INVESTMENTS (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
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-07-24 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 2017-07-24 CURRENT
MR MICHAEL HARRISON Jul 1974 British Director 2018-05-17 UNTIL 2023-07-31 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2017-07-24 UNTIL 2018-05-17 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2017-07-24 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Finance Plc 2017-07-24 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 HEALTH AT WORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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 CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CALVERGUILD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA WELLNESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (BNHP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CROMWELL HEALTH GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUPA HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (CARRICK) LIMITED Dissolved... FULL 74990 - Non-trading company

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