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Home > England & Wales Companies > BUPA CARE HOMES (ANS) LIMITED
Company Information for

BUPA CARE HOMES (ANS) LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
01960990
Private Limited Company
Active

Company Overview

About Bupa Care Homes (ans) Ltd
BUPA CARE HOMES (ANS) LIMITED was founded on 1985-11-18 and has its registered office in London. The organisation's status is listed as "Active". Bupa Care Homes (ans) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUPA CARE HOMES (ANS) LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LS18
 
Previous Names
ANS HOMES LIMITED29/08/2007
Filing Information
Company Number 01960990
Company ID Number 01960990
Date formed 1985-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 17:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA CARE HOMES (ANS) LIMITED
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Company Officers of BUPA CARE HOMES (ANS) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-08-25
NEIL STEPHEN BARKER
 Director 2018-04-27
JOAN MARTINA ELLIOTT
 Director 2016-08-11
MICHAEL HARRISON
 Director 2018-04-27
REBECCA PEARSON
 Director 2018-04-27
CHARLES AUSTEN RICHARDSON
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH BARTON
 Director 2016-09-27 2018-04-27
DAVID EMMANUEL HYNAM
 Director 2015-07-23 2018-04-27
JONATHAN STEPHEN PICKEN
 Director 2014-07-01 2018-04-27
RICHARD THOMAS BOWDEN
 Director 2012-12-01 2016-09-30
KEITH MOORE
 Director 2013-08-05 2016-02-29
ANDREW JOHN CANNON
 Director 2013-02-04 2015-07-23
ANDREW MICHAEL PEELER
 Director 2012-12-01 2015-02-28
STEVEN MICHAEL LOS
 Director 2010-06-21 2014-07-01
RICHARD NICHOLAS JACKSON
 Director 2011-10-01 2013-12-18
MARK PAUL ELLIOTT
 Director 2009-01-01 2013-06-03
TIMOTHY JOHN SEAL
 Director 2009-01-01 2013-05-31
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2013-05-19
SIMON PHILIP REITER
 Director 2009-01-01 2013-03-28
MAHBOOB ALI MERCHANT
 Director 2008-05-23 2012-12-10
MARK ELLERBY
 Director 2005-08-09 2012-10-01
TRACEY FLETCHER
 Director 2009-01-01 2011-09-06
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
ALISTAIR MAXWELL HOW
 Director 2009-01-01 2009-11-16
JULIAN PETER DAVIES
 Director 2005-08-09 2008-05-23
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
SLC REGISTRARS LIMITED
 Company Secretary 2001-04-30 2005-08-25
GEOFFREY WILLIAM STUART DALY
 Director 1992-11-10 2005-08-11
SURINDAR DHANDSA
 Director 2001-04-30 2005-08-11
ROBERT FREDERICK KING
 Company Secretary 1992-11-10 2001-04-30
NARINDER DHANDSA
 Director 1992-11-10 2000-03-23
ROBERT FREDERICK KING
 Director 1992-11-10 2000-02-17
RICHARD PERCY COOPER
 Director 1994-05-31 1997-08-26
ROBERT EDWARD PARKINSON
 Director 1995-06-27 1996-03-29
ANTHONY LEAKE ROBINSON
 Director 1992-11-10 1996-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
NEIL STEPHEN BARKER BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HOLDINGS) LIMITED Director 2018-05-17 CURRENT 2016-06-29 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
NEIL STEPHEN BARKER RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
NEIL STEPHEN BARKER RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
NEIL STEPHEN BARKER WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH PROPERTIES LIMITED Director 2017-07-06 CURRENT 1992-11-17 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH LIMITED Director 2017-07-06 CURRENT 1994-11-10 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2016-10-03 CURRENT 1994-09-19 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS) LIMITED Director 2016-10-03 CURRENT 2010-02-15 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT) LIMITED Director 2016-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT GOLDSBOROUGH ESTATES LIMITED Director 2016-08-11 CURRENT 1992-09-07 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2016-08-11 CURRENT 1997-03-14 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH LEEDS) LIMITED Director 2016-08-11 CURRENT 2008-04-29 Active
JOAN MARTINA ELLIOTT RICHMOND VILLAGES OPERATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-28 Active
JOAN MARTINA ELLIOTT RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2016-08-11 CURRENT 2004-05-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (GL) LIMITED Director 2016-08-11 CURRENT 1981-09-28 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES LIMITED Director 2016-08-11 CURRENT 1992-08-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2016-08-11 CURRENT 1979-07-11 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFG) LIMITED Director 2016-08-11 CURRENT 1985-12-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFCHOMES) LIMITED Director 2016-08-11 CURRENT 1986-04-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (BNH) LIMITED Director 2016-08-11 CURRENT 1986-12-03 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2016-08-11 CURRENT 1988-02-02 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFHCARE) LIMITED Director 2016-08-11 CURRENT 1992-08-19 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES GROUP LIMITED Director 2016-08-11 CURRENT 1999-08-31 Liquidation
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH) LIMITED Director 2016-08-11 CURRENT 2006-01-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CARRICK) LIMITED Director 2016-08-11 CURRENT 1994-06-17 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (AKW) LIMITED Director 2016-08-11 CURRENT 2000-12-11 Active
JOAN MARTINA ELLIOTT RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2016-08-11 CURRENT 2004-04-19 Active
JOAN MARTINA ELLIOTT WATERTIGHT INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2006-10-25 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2006-12-21 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH HULL) LIMITED Director 2016-08-11 CURRENT 2007-10-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2016-08-11 CURRENT 2009-01-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL HARRISON FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2018-07-16 CURRENT 1993-03-29 Active
MICHAEL HARRISON BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
MICHAEL HARRISON OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
MICHAEL HARRISON MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
MICHAEL HARRISON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
MICHAEL HARRISON CROMWELL HEALTH GROUP LIMITED Director 2018-05-17 CURRENT 2006-01-25 Active
MICHAEL HARRISON BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active
MICHAEL HARRISON BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
MICHAEL HARRISON BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON RICHMOND NANTWICH PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 Active
MICHAEL HARRISON RICHMOND NANTWICH LIMITED Director 2018-04-27 CURRENT 1994-11-10 Active
MICHAEL HARRISON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
MICHAEL HARRISON RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2004-05-05 Active
MICHAEL HARRISON RICHMOND LETCOMBE LIMITED Director 2018-04-27 CURRENT 2005-11-10 Active
MICHAEL HARRISON BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
MICHAEL HARRISON BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
MICHAEL HARRISON BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
MICHAEL HARRISON ANS LIMITED Director 2018-04-27 CURRENT 1981-06-22 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
MICHAEL HARRISON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
MICHAEL HARRISON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
MICHAEL HARRISON BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (BNHP) LIMITED Director 2018-04-27 CURRENT 1996-04-04 Active
MICHAEL HARRISON ANS 2003 LIMITED Director 2018-04-27 CURRENT 2003-05-07 Active
MICHAEL HARRISON HEALTH DIALOG UK LIMITED Director 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
MICHAEL HARRISON BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES (PROPERTY) LIMITED Director 2018-04-27 CURRENT 2004-06-28 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON LIMITED Director 2018-04-27 CURRENT 2004-08-13 Active
MICHAEL HARRISON WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2006-12-21 Active
MICHAEL HARRISON BUPA HEALTHCARE SERVICES LIMITED Director 2018-04-27 CURRENT 2007-03-09 Active
MICHAEL HARRISON BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
MICHAEL HARRISON BUPA TRUSTEES LIMITED Director 2017-10-25 CURRENT 1994-07-18 Active
CHARLES AUSTEN RICHARDSON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
CHARLES AUSTEN RICHARDSON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
CHARLES AUSTEN RICHARDSON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
CHARLES AUSTEN RICHARDSON THE OASIS HEALTHCARE GROUP LIMITED Director 2018-02-28 CURRENT 2013-02-15 Active
CHARLES AUSTEN RICHARDSON BUPA FOUNDATION Director 2018-02-07 CURRENT 2015-04-02 Active
CHARLES AUSTEN RICHARDSON BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 2016-06-29 Active
CHARLES AUSTEN RICHARDSON BUPA INVESTMENTS LIMITED Director 2011-06-09 CURRENT 1967-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-01Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-16Change of details for Bupa Care Homes (Cfg) Plc as a person with significant control on 2022-11-21
2023-01-24Director's details changed for Mrs Rebecca Pearson on 2022-01-31
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-23Solvency Statement dated 26/11/21
2021-12-23Statement of capital on GBP 107
2021-12-23Statement by Directors
2021-12-23SH19Statement of capital on 2021-12-23 GBP 107
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 26/11/21
2021-12-20Resolutions passed:<ul><li>Resolution Reduction of share premuim account 26/11/2021<li>Resolution reduction in capital</ul>
2021-12-20RES13Resolutions passed:
  • Reduction of share premuim account 26/11/2021
  • Resolution of reduction in issued share capital
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR THOMAS NICHOL HOOSEN-WEBBER
2021-03-20AP01DIRECTOR APPOINTED MRS AILEEN WATON
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 019609900045
2018-12-28PSC07CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27PSC02Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 2018-12-20
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2018-05-01AP01DIRECTOR APPOINTED MRS REBECCA PEARSON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2018-05-01AP01DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2018-05-01AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2018-02-22CH01Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2017-12-11CH01Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
2017-12-08AD04Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House, Outwood Lane Horsforth Leeds LS18 4UP
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 140000108
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03AD03Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-06-29PSC07CESSATION OF BUPA FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000102
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 140000102
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000102
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000103
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000102
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000102
2016-12-23SH0129/11/16 STATEMENT OF CAPITAL GBP 140000102
2016-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-20RES0129/11/2016
2016-12-15SH0129/11/16 STATEMENT OF CAPITAL GBP 140000101.00
2016-10-03AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN
2016-08-11AP01DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 140000100
2016-06-21AR0120/06/16 FULL LIST
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 140000100
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 140000100
2015-10-28AR0125/10/15 FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2014-12-17MISCSECTION 519
2014-12-04MISCSECTION 519
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 140000100
2014-10-28AR0125/10/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
2014-07-23AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2013-12-24SH0116/12/13 STATEMENT OF CAPITAL GBP 140000100
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JACKSON / 28/11/2013
2013-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 01/11/2013
2013-11-04AR0125/10/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED KEITH MOORE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM SEAL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-05-02RES01ADOPT ARTICLES 25/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 16/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 01/03/2013
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AP01DIRECTOR APPOINTED ANDREW JOHN CANNON
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-12-04AP01DIRECTOR APPOINTED MR RICHARD THOMAS BOWDEN
2012-12-04AP01DIRECTOR APPOINTED ANDREW MICHAEL PEELER
2012-10-30AR0125/10/12 FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13SH0613/01/12 STATEMENT OF CAPITAL GBP 1589998
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-09SH1909/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-09SH20STATEMENT BY DIRECTORS
2011-12-09CAP-SSSOLVENCY STATEMENT DATED 07/12/11
2011-12-09RES13SHARE PREMIUM ACCOUNT CANCELLED 07/12/2011
2011-12-09RES06REDUCE ISSUED CAPITAL 07/12/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011
2011-10-26AR0125/10/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED RICHARD NICHOLAS JACKSON
2011-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14RES01ADOPT ARTICLES 08/09/2011
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0125/10/10 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-12-15AR0125/10/09 FULL LIST
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL ELLIOTT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FLETCHER / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUPA CARE HOMES (ANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA CARE HOMES (ANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 44
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-01-15 Satisfied SVENSKA HANDELSBANKEN
FIXED AND FLOATING CHARGE 1993-01-14 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-07 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1993-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-11-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-28 Satisfied ASSURED CARE CENTRES PLC
LEGAL CHARGE 1990-07-06 Satisfied KLEINWORT BENSON LIMITED
LEGAL CHARGE 1989-01-10 Satisfied BARCLAYS BANK PLC.
LEGAL CHARGE 1989-01-10 Satisfied BARCLAYS BANK PLC.
LEGAL CHARGE 1989-01-10 Satisfied BARCLAYS BANK PLC.
GUARANTEE & DEBENTURE 1989-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-01 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1987-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-31 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
SUPPLEMENTAL LEGAL CHARGE 1986-10-30 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1986-09-30 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1986-09-30 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
DEED OF CHARGE 1986-06-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 (ANS) LIMITED

Intangible Assets
Patents
We have not found any records of BUPA CARE HOMES (ANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE HOMES (ANS) LIMITED
Trademarks
We have not found any records of BUPA CARE HOMES (ANS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY LOTHIAN SHELF (584) LIMITED 2012-07-05 Outstanding

We have found 1 mortgage charges which are owed to BUPA CARE HOMES (ANS) LIMITED

Income
Government Income

Government spend with BUPA CARE HOMES (ANS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £1,630 Receipts Sales Long Term Residents
Worcestershire County Council 2015-11 GBP £3,260 Receipts Sales Long Term Residents
Worcestershire County Council 2015-10 GBP £1,630 Receipts Sales Long Term Residents
Worcestershire County Council 2015-9 GBP £1,630 Receipts Sales Long Term Residents
Worcestershire County Council 2015-8 GBP £1,630 Receipts Sales Long Term Residents
Worcestershire County Council 2015-7 GBP £1,615 Receipts Sales Long Term Residents
Worcestershire County Council 2015-6 GBP £1,635 Receipts Sales Long Term Residents
Worcestershire County Council 2015-5 GBP £1,635 Receipts Sales Long Term Residents
Kent County Council 2015-4 GBP £19,875 Receipts in Advance
Worcestershire County Council 2015-3 GBP £1,616 Receipts Sales Long Term Residents
Worcestershire County Council 2015-2 GBP £4,200 Third Party Payments Purchase of Long Term Care
London Borough of Merton 2014-12 GBP £11,383 Miscellaneous Agency Services
London Borough of Haringey 2014-12 GBP £76,321 General
London Borough of Merton 2014-11 GBP £11,827 Miscellaneous Agency Services
London Borough of Merton 2014-10 GBP £11,827 Miscellaneous Agency Services
London Borough of Merton 2014-9 GBP £11,827 Miscellaneous Agency Services
London Borough of Merton 2014-8 GBP £11,827 Miscellaneous Agency Services
London Borough of Haringey 2014-7 GBP £97,856
London Borough of Merton 2014-7 GBP £11,827 Miscellaneous Agency Services
London Borough of Haringey 2014-6 GBP £141,261
Merton Council 2014-6 GBP £11,827
London Borough of Merton 2014-6 GBP £11,827 Miscellaneous Agency Services
Merton Council 2014-5 GBP £11,827
London Borough of Merton 2014-5 GBP £11,827 Miscellaneous Agency Services
London Borough of Haringey 2014-4 GBP £101,108
Merton Council 2014-4 GBP £11,827
London Borough of Merton 2014-4 GBP £11,827 Miscellaneous Agency Services
London Borough of Haringey 2014-3 GBP £51,257
Merton Council 2014-3 GBP £27,725
London Borough of Merton 2014-3 GBP £24,739 Miscellaneous Agency Services
London Borough of Haringey 2014-2 GBP £103,739
Merton Council 2014-2 GBP £15,627
London Borough of Merton 2014-2 GBP £15,627 Miscellaneous Agency Services
London Borough of Haringey 2014-1 GBP £40,970
Merton Council 2014-1 GBP £15,627
London Borough of Merton 2014-1 GBP £15,627 Miscellaneous Agency Services
Merton Council 2013-12 GBP £12,777
London Borough of Merton 2013-12 GBP £12,777 Miscellaneous Agency Services
Merton Council 2013-11 GBP £11,827
London Borough of Merton 2013-11 GBP £11,827
Merton Council 2013-10 GBP £11,827
London Borough of Merton 2013-10 GBP £11,827
Merton Council 2013-9 GBP £11,827
London Borough of Merton 2013-9 GBP £11,827
Merton Council 2013-8 GBP £11,827
London Borough of Merton 2013-8 GBP £11,827
Merton Council 2013-7 GBP £11,827
London Borough of Merton 2013-7 GBP £11,827
Worcestershire County Council 2013-6 GBP £3,076 Third Party Payments Purchase of Long Term Care
Merton Council 2013-6 GBP £24,158
London Borough of Merton 2013-6 GBP £24,158
Worcestershire County Council 2013-5 GBP £3,076 Third Party Payments Purchase of Long Term Care
Merton Council 2013-5 GBP £2,016
London Borough of Merton 2013-5 GBP £2,016
Merton Council 2013-4 GBP £13,843
London Borough of Merton 2013-4 GBP £13,843
Worcestershire County Council 2013-4 GBP £3,074 Third Party Payments Purchase of Long Term Care
Merton Council 2013-3 GBP £19,622
London Borough of Merton 2013-3 GBP £19,622
Worcestershire County Council 2013-3 GBP £3,080 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-2 GBP £3,080 Third Party Payments Purchase of Long Term Care
Merton Council 2013-2 GBP £11,827
London Borough of Merton 2013-2 GBP £11,827
Worcestershire County Council 2013-1 GBP £3,080 Third Party Payments Purchase of Long Term Care
Merton Council 2013-1 GBP £11,827
London Borough of Merton 2013-1 GBP £11,827
Merton Council 2012-12 GBP £11,827
London Borough of Merton 2012-12 GBP £11,827 Miscellaneous Contrct Services
Worcestershire County Council 2012-12 GBP £6,160 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-11 GBP £3,080 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-10 GBP £18,480 Third Party Payments Purchase of Long Term Care
London Borough of Merton 2012-10 GBP £-7,671 Miscellaneous Agency Services
Merton Council 2012-8 GBP £11,827
London Borough of Merton 2012-8 GBP £30,143 Miscellaneous Agency Services
London Borough of Merton 2012-7 GBP £15,195 Miscellaneous Agency Services
Merton Council 2012-3 GBP £1,343
London Borough of Merton 2012-3 GBP £9,616 Miscellaneous Agency Services
London Borough of Merton 2012-1 GBP £9,616 Miscellaneous Agency Services
Merton Council 2011-11 GBP £2,350
London Borough of Merton 2011-11 GBP £11,966 Miscellaneous Agency Services
London Borough of Merton 2011-8 GBP £41,900
London Borough of Merton 2011-6 GBP £4,873 Third Party Payments
London Borough of Merton 2011-4 GBP £7,965 Third Party Payments
London Borough of Merton 2011-3 GBP £2,200 Third Party Payments
London Borough of Merton 2011-2 GBP £2,200 Third Party Payments
London Borough of Merton 2011-1 GBP £771 Third Party Payments
City of Westminster 2010-12 GBP £130,905
London Borough of Merton 2010-12 GBP £14,279 Third Party Payments
City of Westminster 2010-11 GBP £57,992
City of Westminster 2010-10 GBP £54,170
City of Westminster 2010-9 GBP £50,770
London Borough of Merton 2010-9 GBP £12,399 Miscellaneous Agency Services
London Borough of Merton 2010-8 GBP £1,553 Miscellaneous Agency Services
Royal Borough of Kensington & Chelsea 2010-6 GBP £118,288
Royal Borough of Kensington & Chelsea 2010-5 GBP £147,225
Royal Borough of Kensington & Chelsea 2010-4 GBP £119,705
Royal Borough of Kensington & Chelsea 2010-3 GBP £114,687

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE HOMES (ANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA CARE HOMES (ANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA CARE HOMES (ANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ