BUPA CARE HOMES (DEVELOPMENTS) LIMITED

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

This company is commonly known as Bupa Care Homes (developments) Limited. The company was founded 46 years ago and was given the registration number 01436235. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BUPA CARE HOMES (DEVELOPMENTS) LIMITED
Company Number	:	01436235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	30 June 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
94 London Road, Stanmore, HA7 4NS	Secretary	30 June 1998	Active
23 Midgley Drive, Sutton Coldfield, B74 2TW	Secretary	-	Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG	Director	-	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	17 November 2016	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 September 2005	Active
38 Parkhall Road, Walsall, WS5 3HL	Director	-	Active
The Chase Nurton Hill Road, Wolverhampton, WV6 7HG	Director	-	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	04 February 2013	Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW	Director	27 January 1998	Active
Burton Grange, Burton Leonard, Harrogate, HG3 3SU	Director	27 January 1998	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	11 August 2016	Active
9 Nightingale Shott, Egham, TW20 9SU	Director	01 November 2007	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	27 April 2018	Active
The Old Presbytery, Rudding Lane Follifoot, Harrogate, HG3 1DQ	Director	05 October 1998	Active
Woodhill, Cross In Hand, Heathfield, TN21 0TP	Director	18 November 1996	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	23 July 2015	Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR	Director	01 September 2005	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	21 June 2010	Active
28 Denham Road, Epsom, KT17 3AA	Director	23 May 2008	Active
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP	Director	05 August 2013	Active
The Thatched House, Manor Way Oxshott, Leatherhead, KT22 0HU	Director	18 November 1996	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 July 2014	Active
Shelrok 14 Letter Box Lane, Sevenoaks, TN13 1SN	Director	-	Active
Ackleton Manor, Folley Road Ackleton, Wolverhampton, WV6 7JL	Director	07 August 1992	Active
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA	Director	01 January 2009	Active
3 Regent Court, Regent Parade, Harrogate, HG1 5AW	Director	01 April 1995	Active
Briarfield, Moor Lane, Burley In Wharfedale, United Kingdom, LS297AF	Director	27 January 1998	Active
Highfield, Church Street, Goldsborough, HG5 8NR	Director	04 February 1999	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	15 October 2012	Active
Hargrove, Wall Under Heywood, Church Stretton, SY6 7DP	Director	15 December 1997	Active
94 London Road, Stanmore, HA7 4NS	Director	27 January 1998	Active

People with Significant Control

Bupa Care Homes (Cfhcare) Limited
Notified on	:	15 August 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

Bupa Care Homes (Cfg) Plc
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement