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BUPA CARE HOMES (HOLDINGS) LIMITED

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

This company is commonly known as Bupa Care Homes (holdings) Limited. The company was founded 9 years ago and was given the registration number 10257786. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUPA CARE HOMES (HOLDINGS) LIMITED
Company Number:10257786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary06 July 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director17 May 2018Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director02 July 2021Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director18 March 2021Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director17 November 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director29 June 2016Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director10 February 2017Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director29 June 2016Active
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP

Director29 June 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director10 February 2017Active

People with Significant Control

Bupa Finance Plc
Notified on:29 June 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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