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Company Information for

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
10881110
Private Limited Company
Active

Company Overview

About Bupa Care Homes Investments (holdings) Ltd
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED was founded on 2017-07-24 and has its registered office in London. The organisation's status is listed as "Active". Bupa Care Homes Investments (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
 
Filing Information
Company Number 10881110
Company ID Number 10881110
Date formed 2017-07-24
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 
Return next due 21/08/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 13:17:36
Primary Source:Companies House
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Company Officers of BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2017-07-24
NEIL STEPHEN BARKER
 Director 2017-07-24
CATHERINE ELIZABETH BARTON
 Director 2017-07-24
JOAN MARTINA ELLIOTT
 Director 2017-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED MARTIN AND MARTIN DENTAL CARE LIMITED Company Secretary 2018-07-24 CURRENT 2008-04-24 Active
BUPA SECRETARIES LIMITED PRIVATE DENTAL SERVICES LTD Company Secretary 2018-07-20 CURRENT 2006-11-22 Active
BUPA SECRETARIES LIMITED NORTH LAKELAND LTD Company Secretary 2018-07-20 CURRENT 2016-10-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA INSURANCE SERVICES LIMITED Company Secretary 2018-06-25 CURRENT 1999-08-23 Active
BUPA SECRETARIES LIMITED BUPA INSURANCE LIMITED Company Secretary 2018-06-25 CURRENT 2000-03-27 Active
BUPA SECRETARIES LIMITED STOB DEARG LIMITED Company Secretary 2018-03-29 CURRENT 2007-07-03 Active
BUPA SECRETARIES LIMITED FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED Company Secretary 2018-02-13 CURRENT 2010-04-19 Active
BUPA SECRETARIES LIMITED WYLYE VALLEY DENTISTRY LIMITED Company Secretary 2017-12-18 CURRENT 2008-02-25 Active
BUPA SECRETARIES LIMITED J & M DENTAL CARE LTD Company Secretary 2017-12-14 CURRENT 2010-03-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED TIDGE AND LOU LIMITED Company Secretary 2017-12-14 CURRENT 2010-03-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED METRODENTAL LIMITED Company Secretary 2017-11-30 CURRENT 2006-09-26 Active
BUPA SECRETARIES LIMITED FAIRFIELD DENTAL SURGERY LIMITED Company Secretary 2017-11-29 CURRENT 2007-01-04 Active
BUPA SECRETARIES LIMITED AVSAN COVE LIMITED Company Secretary 2017-11-29 CURRENT 2009-09-16 Active
BUPA SECRETARIES LIMITED AVSAN KNEBWORTH LIMITED Company Secretary 2017-11-29 CURRENT 2010-02-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED AVSAN VISAGE LIMITED Company Secretary 2017-11-29 CURRENT 2012-02-28 Active
BUPA SECRETARIES LIMITED AVSAN FERRYBURN LIMITED Company Secretary 2017-11-29 CURRENT 2013-02-04 Active
BUPA SECRETARIES LIMITED AVSAN QUEENSROAD LIMITED Company Secretary 2017-11-29 CURRENT 2013-05-21 Active
BUPA SECRETARIES LIMITED AVSAN DENTAL EDINBURGH LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-16 Active
BUPA SECRETARIES LIMITED RISE PARK DENTAL PRACTICE LIMITED Company Secretary 2017-11-29 CURRENT 2011-11-22 Active
BUPA SECRETARIES LIMITED AVSAN HOLDINGS LIMITED Company Secretary 2017-11-29 CURRENT 2009-09-16 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED AVSAN KSEAT LIMITED Company Secretary 2017-11-29 CURRENT 2010-05-27 Active
BUPA SECRETARIES LIMITED AVSAN QUEENSCROSS LIMITED Company Secretary 2017-11-29 CURRENT 2010-10-07 Active
BUPA SECRETARIES LIMITED AVSAN FIFE LIMITED Company Secretary 2017-11-29 CURRENT 2012-07-03 Active
BUPA SECRETARIES LIMITED AVSAN HALSTEAD LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED AVSAN GLOUCESTER LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED AVSAN FLEET LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED PEMBURY TM LIMITED Company Secretary 2017-11-17 CURRENT 2010-12-03 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED TDK DENTAL LIMITED Company Secretary 2017-10-03 CURRENT 2008-04-01 Active
BUPA SECRETARIES LIMITED LINDEN DENTAL CENTRE LIMITED Company Secretary 2017-09-29 CURRENT 2010-06-14 Active
BUPA SECRETARIES LIMITED THE TUTBURY DENTAL PRACTICE LIMITED Company Secretary 2017-09-29 CURRENT 2007-03-13 Active
BUPA SECRETARIES LIMITED STOP THE CLOCK DENTAL CARE LIMITED Company Secretary 2017-09-29 CURRENT 2009-12-09 Active
BUPA SECRETARIES LIMITED G & M MOYNES LTD Company Secretary 2017-07-31 CURRENT 2012-03-20 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED MARK FAZAKERLEY (VHO) LIMITED Company Secretary 2017-07-04 CURRENT 2010-09-06 Active
BUPA SECRETARIES LIMITED THE EXETER DENTAL CENTRE LIMITED Company Secretary 2017-07-04 CURRENT 2012-03-02 Active
BUPA SECRETARIES LIMITED PARTICK DENTAL LTD. Company Secretary 2017-07-04 CURRENT 2006-10-11 Active
BUPA SECRETARIES LIMITED PETER BALDWIN (VHO) LIMITED Company Secretary 2017-07-04 CURRENT 2010-09-07 Active
BUPA SECRETARIES LIMITED CHRISTOPHER F. STAFFORD HOLDINGS LIMITED Company Secretary 2017-07-04 CURRENT 2012-02-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CROFT DENTAL CARE LIMITED Company Secretary 2017-06-20 CURRENT 2011-06-08 Active
BUPA SECRETARIES LIMITED NORTH DEVON ORTHODONTIC CENTRE LIMITED Company Secretary 2017-06-19 CURRENT 2009-04-01 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE INTERNATIONAL LIMITED Company Secretary 2017-04-18 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED KIDSON ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2010-10-27 Active
BUPA SECRETARIES LIMITED SMILES DENTAL PRACTICES NORTH LIMITED Company Secretary 2017-04-01 CURRENT 2011-04-08 Active
BUPA SECRETARIES LIMITED DE (BELMONT ROAD) LTD Company Secretary 2017-04-01 CURRENT 2015-07-06 Active
BUPA SECRETARIES LIMITED EURODONTIC LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-21 Active
BUPA SECRETARIES LIMITED FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED Company Secretary 2017-04-01 CURRENT 2005-02-18 Active
BUPA SECRETARIES LIMITED APEX DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2006-09-04 Active
BUPA SECRETARIES LIMITED DEYSBROOK DENTAL SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-08 Active
BUPA SECRETARIES LIMITED HIGHLAND DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-20 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS MIDCO LIMITED Company Secretary 2017-04-01 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED HARBOUR WAY SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2007-10-03 Active
BUPA SECRETARIES LIMITED HIGHWOODS AND ST JOHNS LIMITED Company Secretary 2017-04-01 CURRENT 2007-11-14 Active
BUPA SECRETARIES LIMITED DENTALIGN COLWYN BAY LTD Company Secretary 2017-04-01 CURRENT 2008-04-29 Active
BUPA SECRETARIES LIMITED DENTALIGN EASTBOURNE LTD Company Secretary 2017-04-01 CURRENT 2008-08-22 Active
BUPA SECRETARIES LIMITED GOODTEETH DENTAL SURGERIES LIMITED Company Secretary 2017-04-01 CURRENT 2008-11-21 Active
BUPA SECRETARIES LIMITED DERWENT HOUSE ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2008-12-12 Active
BUPA SECRETARIES LIMITED CREATIVE DESIGNS DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2009-01-21 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED JAMES TAYLOR AND PARTNERS LIMITED Company Secretary 2017-04-01 CURRENT 2009-11-19 Active
BUPA SECRETARIES LIMITED AESTHETIC DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2010-10-20 Active
BUPA SECRETARIES LIMITED APEX HOLDING LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-05 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CLIVE ZANE LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED COLCHESTER DENTAL REFERRAL CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 2012-01-25 Active
BUPA SECRETARIES LIMITED A4 HEALTH GROUP LIMITED Company Secretary 2017-04-01 CURRENT 2012-10-02 Active
BUPA SECRETARIES LIMITED BE WHITE LTD Company Secretary 2017-04-01 CURRENT 2013-11-14 Active
BUPA SECRETARIES LIMITED RICHLEY DENTAL CERAMICS LIMITED Company Secretary 2017-04-01 CURRENT 2004-06-29 Active
BUPA SECRETARIES LIMITED SMILE LINCS LIMITED Company Secretary 2017-04-01 CURRENT 2006-08-24 Active
BUPA SECRETARIES LIMITED ORTHOSCENE LIMITED Company Secretary 2017-04-01 CURRENT 2006-09-11 Active
BUPA SECRETARIES LIMITED ORTHO 2008 LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-21 Active
BUPA SECRETARIES LIMITED TC PATEL LIMITED Company Secretary 2017-04-01 CURRENT 2007-02-14 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED MOJO-D LIMITED Company Secretary 2017-04-01 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED SYNERGY CERAMICS LTD Company Secretary 2017-04-01 CURRENT 2008-02-12 Active
BUPA SECRETARIES LIMITED THE ADAMS AND LEE DENTAL PRACTICE LTD Company Secretary 2017-04-01 CURRENT 2008-04-04 Active
BUPA SECRETARIES LIMITED STEEPLE GRANGE SMILES LIMITED Company Secretary 2017-04-01 CURRENT 2008-08-08 Active
BUPA SECRETARIES LIMITED WINDMILL DENTAL SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2009-05-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED QUANTUM ORTHO LIMITED Company Secretary 2017-04-01 CURRENT 2009-06-12 Active
BUPA SECRETARIES LIMITED PRIORS CROFT DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2009-07-06 Active
BUPA SECRETARIES LIMITED NADIR KHAN SURGICAL LIMITED Company Secretary 2017-04-01 CURRENT 2010-03-09 Active
BUPA SECRETARIES LIMITED VICTORIA REESE DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2010-05-11 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED WINDSLADE LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-03 Active
BUPA SECRETARIES LIMITED ORAL IMPLANTOLOGY LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-08 Active
BUPA SECRETARIES LIMITED WINNING SMILES (GILLINGHAM) LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-15 Active
BUPA SECRETARIES LIMITED ROBERTS-HARRY CLINIC LTD Company Secretary 2017-04-01 CURRENT 2011-03-29 Active
BUPA SECRETARIES LIMITED THE OASIS HEALTHCARE GROUP LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE BIDCO LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-18 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CRANMORE EXCELLENCE IN DENTISTRY LIMITED Company Secretary 2017-04-01 CURRENT 2012-02-01 Active
BUPA SECRETARIES LIMITED HILLINGTON PARK DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-27 Active
BUPA SECRETARIES LIMITED J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED Company Secretary 2017-04-01 CURRENT 1964-07-15 Active
BUPA SECRETARIES LIMITED CERACRYL LABORATORIES LIMITED Company Secretary 2017-04-01 CURRENT 1989-12-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1993-08-27 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1999-03-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD Company Secretary 2017-04-01 CURRENT 1999-05-13 Active
BUPA SECRETARIES LIMITED DENTALIGN ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-14 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED Company Secretary 2017-04-01 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED LAWRENCE STREET DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2007-11-20 Active
BUPA SECRETARIES LIMITED NIGEL REYNOLDS LIMITED Company Secretary 2017-04-01 CURRENT 2008-04-01 Active
BUPA SECRETARIES LIMITED DENTALIGN WREXHAM LTD Company Secretary 2017-04-01 CURRENT 2008-04-30 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2008-06-10 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2008-07-10 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DEVON SMILES LIMITED Company Secretary 2017-04-01 CURRENT 2010-01-08 Active
BUPA SECRETARIES LIMITED CARING DENTISTRY LTD Company Secretary 2017-04-01 CURRENT 2010-02-16 Active
BUPA SECRETARIES LIMITED CHESHIRE CAT ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2010-03-12 Active
BUPA SECRETARIES LIMITED ECKINGTON DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-31 Active
BUPA SECRETARIES LIMITED DENCRAFT (SOUTH YORKSHIRE) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-11 Active
BUPA SECRETARIES LIMITED MILEHOUSE DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2012-05-02 Active
BUPA SECRETARIES LIMITED GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED Company Secretary 2017-04-01 CURRENT 2012-12-13 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE MIDCO 1 LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OASIS HEALTHCARE MIDCO 2 LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED Company Secretary 2017-04-01 CURRENT 2012-03-27 Active
BUPA SECRETARIES LIMITED MFM COMMUNITY LIMITED Company Secretary 2017-04-01 CURRENT 2013-07-02 Active
BUPA SECRETARIES LIMITED XEON SMILES UK LIMITED Company Secretary 2017-04-01 CURRENT 1950-03-16 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (CENTRAL) LIMITED Company Secretary 2017-04-01 CURRENT 1952-03-21 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 1950-02-08 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (SOUTHERN) LIMITED Company Secretary 2017-04-01 CURRENT 1954-04-09 Active
BUPA SECRETARIES LIMITED JDH HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1996-08-28 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE LIMITED Company Secretary 2017-04-01 CURRENT 1996-10-01 Active
BUPA SECRETARIES LIMITED ORAL HYGIENE INNOVATIONS LIMITED Company Secretary 2017-04-01 CURRENT 1997-03-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OSWESTRY DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2004-11-09 Active
BUPA SECRETARIES LIMITED J A JORDAN & ASSOCIATES LIMITED Company Secretary 2017-04-01 CURRENT 2006-08-22 Active
BUPA SECRETARIES LIMITED TOTAL ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-05 Active
BUPA SECRETARIES LIMITED SMILE DENTAL CARE LTD Company Secretary 2017-04-01 CURRENT 2009-02-13 Active
BUPA SECRETARIES LIMITED K R POSTLETHWAITE LTD Company Secretary 2016-12-23 CURRENT 2001-09-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINDSAY) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-23 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Company Secretary 2016-10-03 CURRENT 1994-09-19 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINKS) LIMITED Company Secretary 2016-10-03 CURRENT 2010-02-15 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINKS PROP) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BRIDGE HEALTH INVESTMENTS LIMITED Company Secretary 2016-09-27 CURRENT 2012-11-07 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HOLDINGS) LIMITED Company Secretary 2016-07-06 CURRENT 2016-06-29 Active
BUPA SECRETARIES LIMITED PERLAN LIMITED Company Secretary 2016-04-29 CURRENT 2006-08-01 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED STEPHEN E B JONES LTD Company Secretary 2016-04-12 CURRENT 2013-05-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED LAB 53 LIMITED Company Secretary 2016-03-11 CURRENT 1987-06-30 Active
BUPA SECRETARIES LIMITED DAVID ROW LIMITED Company Secretary 2016-01-29 CURRENT 2012-08-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED PAUL COULTHARD LTD Company Secretary 2016-01-29 CURRENT 2010-05-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANDREW GREENWOOD LTD Company Secretary 2016-01-29 CURRENT 2007-03-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH BRADFORD) LIMITED Company Secretary 2015-12-02 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH LEEDS) LIMITED Company Secretary 2015-12-02 CURRENT 2008-04-29 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH) LIMITED Company Secretary 2015-12-02 CURRENT 2006-01-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Company Secretary 2015-12-02 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED WATERTIGHT INVESTMENTS LIMITED Company Secretary 2015-12-02 CURRENT 2006-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH HULL) LIMITED Company Secretary 2015-12-02 CURRENT 2007-10-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Company Secretary 2015-12-02 CURRENT 2009-01-06 Active
BUPA SECRETARIES LIMITED AQUA DENTAL SPA LIMITED Company Secretary 2015-07-23 CURRENT 2009-01-05 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED THE SMILE CENTRES LIMITED Company Secretary 2015-01-28 CURRENT 2008-05-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED IN STORE DENTAL LIMITED Company Secretary 2014-12-17 CURRENT 2008-05-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED STORE DENTAL CARE LIMITED Company Secretary 2014-12-17 CURRENT 2010-07-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CRANBROOK DENTAL PRACTICE LIMITED Company Secretary 2014-11-28 CURRENT 2013-05-28 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CSH LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA DENTAL SERVICES LIMITED Company Secretary 2013-10-31 CURRENT 1950-03-16 Active
BUPA SECRETARIES LIMITED RICHMOND NANTWICH PROPERTIES LIMITED Company Secretary 2013-08-19 CURRENT 1992-11-17 Active
BUPA SECRETARIES LIMITED RICHMOND NANTWICH LIMITED Company Secretary 2013-08-19 CURRENT 1994-11-10 Active
BUPA SECRETARIES LIMITED RICHMOND VILLAGES OPERATIONS LIMITED Company Secretary 2013-08-19 CURRENT 2003-05-28 Active
BUPA SECRETARIES LIMITED RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-19 CURRENT 2004-05-05 Active
BUPA SECRETARIES LIMITED RICHMOND LETCOMBE LIMITED Company Secretary 2013-08-19 CURRENT 2005-11-10 Active
BUPA SECRETARIES LIMITED BEDE VILLAGE MANAGEMENT LIMITED Company Secretary 2013-08-19 CURRENT 1989-02-13 Active
BUPA SECRETARIES LIMITED RICHMOND COVENTRY LIMITED Company Secretary 2013-08-19 CURRENT 1992-04-16 Active
BUPA SECRETARIES LIMITED RICHMOND CARE VILLAGES HOLDINGS LIMITED Company Secretary 2013-08-19 CURRENT 2004-04-19 Active
BUPA SECRETARIES LIMITED RICHMOND CARE VILLAGES (PROPERTY) LIMITED Company Secretary 2013-08-19 CURRENT 2004-06-28 Active
BUPA SECRETARIES LIMITED RICHMOND NORTHAMPTON LIMITED Company Secretary 2013-08-19 CURRENT 2004-08-13 Active
BUPA SECRETARIES LIMITED RICHMOND NORTHAMPTON MANAGEMENT LIMITED Company Secretary 2013-08-19 CURRENT 2006-12-21 Active
BUPA SECRETARIES LIMITED ULTIMATE SMILE SPA LTD Company Secretary 2012-09-17 CURRENT 2008-03-27 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
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 (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 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
CATHERINE ELIZABETH BARTON BUPA FOUNDATION Director 2016-03-02 CURRENT 2015-04-02 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 (ANS) LIMITED Director 2016-08-11 CURRENT 1985-11-18 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

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
2024-09-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-05Solvency Statement dated 02/09/24
2024-09-05Statement by Directors
2024-09-05Statement of capital on GBP 1
2024-07-25CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
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
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-20SH0117/05/22 STATEMENT OF CAPITAL GBP 15080806
2021-12-03SH0129/11/21 STATEMENT OF CAPITAL GBP 14280806
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MRS REBECCA PEARSON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-03-19AP01DIRECTOR APPOINTED MRS AILEEN WATON
2020-11-20SH0120/11/20 STATEMENT OF CAPITAL GBP 11700001
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-09-23SH0129/08/19 STATEMENT OF CAPITAL GBP 8000001
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
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
2017-12-08PSC05Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom
2017-08-17AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUPA CARE HOMES INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE HOMES INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ