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BUPA CARE HOMES (BNHP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bupa Care Homes (bnhp) Limited. The company was founded 28 years ago and was given the registration number 03183275. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUPA CARE HOMES (BNHP) LIMITED
Company Number:03183275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 September 2005Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director11 August 2021Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director11 August 2021Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director11 August 2021Active
94 London Road, Stanmore, HA7 4NS

Secretary22 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1996Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 September 2005Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director22 April 1996Active
Burton Grange, Burton Leonard, Harrogate, HG3 3SU

Director22 April 1996Active
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA

Director20 September 2006Active
Ivydene, 4 Stevens Street, Alderley Edge, SK9 7NL

Director20 September 2006Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 November 2007Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
The Old Presbytery, Rudding Lane Follifoot, Harrogate, HG3 1DQ

Director05 October 1998Active
159 Main Road, Sheepy Magna, Atherstone, CV9 3QU

Director03 June 2003Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR

Director01 September 2005Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ

Director01 August 2001Active
81 Castle Road, St. Albans, AL1 5DQ

Director22 April 1996Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director21 June 2010Active
18 The Avenue, Rowledge, Farnham, GU10 4BD

Director30 April 1996Active
2 Willowbank Printshop Lane, Darwen, BB3 2QF

Director03 June 2003Active
28 Denham Road, Epsom, KT17 3AA

Director23 May 2008Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 July 2014Active
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA

Director01 January 2009Active
3, Engaine, The Village Orton Longueville, Peterborough, England, PE2 7QA

Director01 January 2009Active
Briarfield, Moor Lane, Burley In Wharfedale, United Kingdom, LS297AF

Director06 November 1997Active
Highfield, Church Street, Goldsborough, HG5 8NR

Director09 March 1999Active
110 Hatfield Road, St Albans, AL1 4HY

Director03 June 2003Active
94 London Road, Stanmore, HA7 4NS

Director22 April 1996Active
Little Garth Lime Grove, West Clandon, GU4 7UT

Director30 April 1996Active
Ledgewood, St Johns Hill Road, Woking, GU21 1RP

Director22 April 1996Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director01 July 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 1996Active

People with Significant Control

Bupa Care Homes (Bnh) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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