Company Information for BUPA CARE HOMES (PARTNERSHIPS) LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
02216429
Private Limited Company
Active |
Company Name | |
---|---|
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in LS18 | |
Company Number | 02216429 | |
---|---|---|
Company ID Number | 02216429 | |
Date formed | 1988-02-02 | |
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 12:43:14 |
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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 | ||
ANDREW MICHAEL PEELER |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
MARK PAUL ELLIOTT |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
MARK ELLERBY |
Director | ||
TRACEY FLETCHER |
Director | ||
FRASER DAVID GREGORY |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
JULIAN PETER DAVIES |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
PETER CAMPBELL LUDFORD |
Director | ||
ROBERT JOHN MACLEAN |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
DESMOND PATRICK KELLY |
Director | ||
DOUGLAS JOHN QUINN |
Director | ||
DOMINIC PATRICK THOMAS HAYES |
Director | ||
ERIC WOODHEAD |
Company Secretary | ||
KEITH GEORGE BRADSHAW |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
ANTHONY PETER MOUL |
Company Secretary | ||
SUSHILKUMAR CHANDULAL RADIA |
Company Secretary | ||
KEVIN MICHAEL FINCH |
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 (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 CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | 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 (DEVELOPMENTS) LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-11 | 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 (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 (DEVELOPMENTS) LIMITED | Director | 2016-08-11 | CURRENT | 1979-07-11 | 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 (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 | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-11 | 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 | |
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 |
---|---|---|
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 | ||
Notice of agreement to exemption from audit of accounts 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 UPDATES | |
Solvency Statement dated 26/11/21 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
SH19 | Statement of capital on 2021-12-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 290100 | |
AA | FULL 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 UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AILEEN WATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRISON | |
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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 | |
AD04 | Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ | |
PSC05 | Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 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 100 | |
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 GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-11-29 | |
PSC02 | Notification of Bupa Care Homes Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL HYNAM | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON | |
AP01 | DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 03/05/16 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 100 | |
AR01 | 03/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL PEELER | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JACKSON / 28/11/2013 | |
AP01 | DIRECTOR APPOINTED KEITH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
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 / OLIVER HENRY DIXON THOMAS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD NICHOLAS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER | |
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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | |
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 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FLETCHER / 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 TIM JOHN SEAL | |
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 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. | |
ASSIGNMENT OF NURSING AND RESIDENCY FEE. | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Slough Borough Council | |
|
|
Slough Borough Council | |
|
|
Slough Borough Council | |
|
|
Slough Borough Council | |
|
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.
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