This company is commonly known as Bupa Care Homes (bnh) Limited. The company was founded 37 years ago and was given the registration number 02079932. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BUPA CARE HOMES (BNH) LIMITED |
|---|---|---|
| Company Number | : | 02079932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 September 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 July 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Secretary | - | Active |
| 29 West House Court, Broken Cross, Macclesfield, SK10 3NZ | Secretary | 21 December 1994 | Active |
| Oak Lodge Windmill Lane, Appleton, Warrington, WA4 5JN | Secretary | 29 December 1995 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Secretary | 23 September 1994 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 30 April 1996 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Director | - | Active |
| 26 Regency House, Osnaburgh Street, London, NW1 3NB | Director | - | Active |
| Hillside Lye Green, Crowborough, TN6 1UU | Director | - | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 September 2016 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2005 | Active |
| 9 Aldenham Road, Radlett, WD7 8AU | Director | - | Active |
| 3, Orchard House, Manor House Drive, Ascot, SL5 7LL | Director | 21 December 1994 | Active |
| 6 Netherfield Road, Harpenden, AL5 2AG | Director | 06 October 1993 | Active |
| 22 Charleville Road, London, W14 9JH | Director | 14 December 1994 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 04 February 2013 | Active |
| 29 West House Court, Broken Cross, Macclesfield, SK10 3NZ | Director | 21 December 1994 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 30 April 1996 | Active |
| 29 Magnolia Dene, Hazlemere, HP15 7QE | Director | 01 January 2002 | Active |
| 47 Ennerdale Road, Kew, Richmond, TW9 2DN | Director | - | Active |
| Burton Grange, Burton Leonard, Harrogate, HG3 3SU | Director | 30 April 1996 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 August 2016 | Active |
| Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA | Director | 20 September 2006 | Active |
| 44 Carrwood Road, Pownall Park, Wilmslow, SK9 5DN | Director | 21 December 1994 | Active |
| Oak Lodge Windmill Lane, Appleton, Warrington, WA4 5JN | Director | 10 November 1995 | Active |
| Ivydene, 4 Stevens Street, Alderley Edge, SK9 7NL | Director | 20 September 2006 | Active |
| Churchlands Church Street, Hargrave, NN9 6BW | Director | 21 December 1994 | Active |
| 9 Nightingale Shott, Egham, TW20 9SU | Director | 01 November 2007 | Active |
| The Old Laundry & Stables, Abbey Place, Thorney, PE6 0QA | Director | 06 October 1993 | Active |
| Brambletye, New Mill Road, Finchampstead, RG40 4QT | Director | 21 December 1994 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 18 April 2000 | Active |
| Bupa Care Homes (Ans) Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Bupa Care Homes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, Outwood Lane, Leeds, United Kingdom, LS18 4UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
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