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Bupa Care Homes Investments (holdings) Limited, EC2R 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

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

This company is commonly known as Bupa Care Homes Investments (holdings) Limited. The company was founded 6 years ago and was given the registration number 10881110. 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 INVESTMENTS (HOLDINGS) LIMITED
Company Number:10881110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2022
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 Secretary24 July 2017Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director24 July 2017Active
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

Director24 July 2017Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director24 July 2017Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director17 May 2018Active

People with Significant Control

Bupa Finance Plc
Notified on:24 July 2017
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2020-11-20Capital

Capital allotment shares.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Capital

Capital allotment shares.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Termination director company with name termination date.

Download
2018-02-22Officers

Change person director company with change date.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-12-08Persons with significant control

Change to a person with significant control.

Download

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