Active
Company Information for BUPA CARE HOMES (DEVELOPMENTS) LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
01436235
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | ||
Legal Registered Office | ||
1 ANGEL COURT LONDON EC2R 7HJ Other companies in LS18 | ||
Previous Names | ||
|
Company Number | 01436235 | |
---|---|---|
Company ID Number | 01436235 | |
Date formed | 1979-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 12:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
NEIL STEPHEN BARKER |
||
JOAN MARTINA ELLIOTT |
||
MICHAEL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ELIZABETH BARTON |
Director | ||
JONATHAN STEPHEN PICKEN |
Director | ||
DAVID EMMANUEL HYNAM |
Director | ||
KEITH MOORE |
Director | ||
ANDREW JOHN CANNON |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
NIGEL SLEVIN |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
SIMON PHILIP REITER |
Director | ||
OLIVER HENRY DIXON THOMAS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
NEIL ROBERT TAYLOR |
Director | ||
MARK ELLERBY |
Director | ||
FRASER DAVID GREGORY |
Director | ||
JULIAN PETER DAVIES |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
ARTHUR DAVID WALFORD |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
GRAHAM SMITH |
Director | ||
DOMINIC PATRICK THOMAS HAYES |
Director | ||
DAVID EDMUND BRADSHAW |
Director | ||
ERIC WOODHEAD |
Company Secretary | ||
KEITH GEORGE BRADSHAW |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
RONALD JAMES REID |
Director | ||
GERARD BERNARD WAINWRIGHT |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
DEVEROK PRITCHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BRIDGE HEALTH INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2012-11-07 | Active | |
BUPA CARE HOMES (HOLDINGS) LIMITED | Director | 2018-05-17 | CURRENT | 2016-06-29 | Active | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 2018-04-27 | CURRENT | 1997-03-14 | Active | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2018-04-27 | CURRENT | 2008-04-29 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-28 | Active | |
BUPA CARE HOMES (GL) LIMITED | Director | 2018-04-27 | CURRENT | 1981-09-28 | Active | |
BUPA CARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Director | 2018-04-27 | CURRENT | 1985-11-18 | Active | |
BUPA CARE HOMES (CFG) LIMITED | Director | 2018-04-27 | CURRENT | 1985-12-06 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2018-04-27 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Director | 2018-04-27 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2018-04-27 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-19 | Active | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2018-04-27 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH) LIMITED | Director | 2018-04-27 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2018-04-27 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CARRICK) LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA CARE HOMES (AKW) LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-11 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-19 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH HULL) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2018-04-27 | CURRENT | 2009-01-06 | Active | |
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2017-07-06 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2017-07-06 | CURRENT | 1994-11-10 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2016-10-03 | CURRENT | 2013-10-23 | Active | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2016-10-03 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2016-10-03 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Director | 2016-10-03 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2016-10-03 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Director | 2016-08-11 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 2016-08-11 | CURRENT | 1997-03-14 | Active | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2016-08-11 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2016-08-11 | CURRENT | 2008-04-29 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2016-08-11 | CURRENT | 2003-05-28 | Active | |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 2016-08-11 | CURRENT | 2004-05-05 | Active | |
BUPA CARE HOMES (GL) LIMITED | Director | 2016-08-11 | CURRENT | 1981-09-28 | Active | |
BUPA CARE SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Director | 2016-08-11 | CURRENT | 1985-11-18 | Active | |
BUPA CARE HOMES (CFG) LIMITED | Director | 2016-08-11 | CURRENT | 1985-12-06 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2016-08-11 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Director | 2016-08-11 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2016-08-11 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2016-08-11 | CURRENT | 1992-08-19 | Active | |
BUPA CARE HOMES GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1999-08-31 | Liquidation | |
BUPA CARE HOMES (HH) LIMITED | Director | 2016-08-11 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2016-08-11 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Director | 2016-08-11 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA CARE HOMES (AKW) LIMITED | Director | 2016-08-11 | CURRENT | 2000-12-11 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2004-04-19 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-12-21 | Active | |
BUPA CARE HOMES (HH HULL) LIMITED | Director | 2016-08-11 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2016-08-11 | CURRENT | 2009-01-06 | Active | |
BUPA CARE HOMES (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2018-07-16 | CURRENT | 1993-03-29 | Active | |
BRIDGE HEALTH INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2012-11-07 | Active | |
OCCUPATIONAL HEALTH CARE LIMITED | Director | 2018-05-17 | CURRENT | 1995-05-24 | Active | |
MEDICAL SERVICES INTERNATIONAL LIMITED | Director | 2018-05-17 | CURRENT | 1979-02-26 | Active | |
BUPA OCCUPATIONAL HEALTH LIMITED | Director | 2018-05-17 | CURRENT | 1959-06-29 | Active | |
CROMWELL HEALTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-25 | Active | |
BUPA WELLNESS GROUP LIMITED | Director | 2018-04-27 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES LIMITED | Director | 2018-04-27 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 2018-04-27 | CURRENT | 1997-03-14 | Active | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2018-04-27 | CURRENT | 2008-04-29 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 1993-01-12 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2018-04-27 | CURRENT | 1994-11-10 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-28 | Active | |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2004-05-05 | Active | |
RICHMOND LETCOMBE LIMITED | Director | 2018-04-27 | CURRENT | 2005-11-10 | Active | |
BUPA CARE HOMES (GL) LIMITED | Director | 2018-04-27 | CURRENT | 1981-09-28 | Active | |
BUPA CARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-05 | Active | |
ANS LIMITED | Director | 2018-04-27 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Director | 2018-04-27 | CURRENT | 1985-11-18 | Active | |
BUPA CARE HOMES (CFG) LIMITED | Director | 2018-04-27 | CURRENT | 1985-12-06 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2018-04-27 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Director | 2018-04-27 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2018-04-27 | CURRENT | 1988-02-02 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-13 | Active | |
BELMONT CARE LIMITED | Director | 2018-04-27 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-19 | Active | |
CALVERGUILD LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2018-04-27 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2018-04-27 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (BNHP) LIMITED | Director | 2018-04-27 | CURRENT | 1996-04-04 | Active | |
ANS 2003 LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-07 | Active | |
HEALTH DIALOG UK LIMITED | Director | 2018-04-27 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH) LIMITED | Director | 2018-04-27 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2018-04-27 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CARRICK) LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
RICHMOND COVENTRY LIMITED | Director | 2018-04-27 | CURRENT | 1992-04-16 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2018-04-27 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Director | 2018-04-27 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA CARE HOMES (AKW) LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-11 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-19 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2018-04-27 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Director | 2018-04-27 | CURRENT | 2004-08-13 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-21 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2007-03-09 | Active | |
BUPA CARE HOMES (HH HULL) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2018-04-27 | CURRENT | 2009-01-06 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-10-25 | CURRENT | 1994-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Rebecca Pearson on 2022-01-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AILEEN WATON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN BARKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN | |
CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19 | |
CH01 | Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (CFHCARE) LIMITED / 08/12/2017 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (CFHCARE) LIMITED / 08/12/2017 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
PSC07 | CESSATION OF BUPA CARE HOMES (CFG) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (CFHCARE) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (CFG) PLC | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL HYNAM | |
AP01 | DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 03/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE | |
AP01 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 03/05/15 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 03/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SLEVIN | |
AP01 | DIRECTOR APPOINTED KEITH MOORE | |
AR01 | 03/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
AP01 | DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SLEVIN / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SLEVIN / 15/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AR01 | 03/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SLEVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 07/01/2009 | |
288a | DIRECTOR APPOINTED SIMON PHILIP REITER | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAKARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5TH JULY 1995 | Satisfied | THE SECRETARY OF STATE FOR EMPLOYMENT | |
COLLATERAL MORTGAGE | Satisfied | 3I |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUPA CARE HOMES (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUPA CARE HOMES (DEVELOPMENTS) LIMITED are:
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