BUPA CARE HOMES (BNH) LIMITED

Key Data

Status

Active

Company No.

02079932

Incorporation date

03/12/1986

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

23/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

08/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/08/2020

Termination of appointment of Charles Austen Richardson as a director on 2020-08-14

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

28/01/2019

Satisfaction of charge 30 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 33 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 23 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 28 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 32 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 21 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 35 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 27 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 20 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 19 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 34 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 26 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 25 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 24 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 29 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 22 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 16 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 31 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 14 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 18 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 36 in full

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/05/2018

Appointment of Charles Austen Richardson as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Appointment of Mr Neil Stephen Barker as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Appointment of Mr Michael Harrison as a director on 2018-04-27

View PDF (2 pages)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

View PDF (2 pages)

11/12/2017

Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08

View PDF (2 pages)

08/12/2017

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mrs Joan Martina Elliott on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

29/06/2017

Cessation of Bupa Care Homes Group Limited as a person with significant control on 2016-11-29

View PDF (1 pages)

29/06/2017

Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-11-29

View PDF (2 pages)

29/06/2017

Notification of Bupa Care Homes Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2016

Termination of appointment of David Emmanuel Hynam as a director on 2016-11-17

View PDF (1 pages)

03/10/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-09-27

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 9

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 16

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16/08/2016

All of the property or undertaking has been released from charge 15

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 18

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16/08/2016

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 24

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 26

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 29

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 27

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 28

View PDF (2 pages)

11/08/2016

Appointment of Ms. Joan Martina Elliott as a director on 2016-08-11

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 21

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 22

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 20

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 19

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28/07/2016

All of the property or undertaking has been released from charge 25

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 23

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28/07/2016

All of the property or undertaking has been released from charge 6

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28/07/2016

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 30

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28/07/2016

All of the property or undertaking has been released from charge 7

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28/07/2016

All of the property or undertaking has been released from charge 33

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28/07/2016

All of the property or undertaking has been released from charge 34

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28/07/2016

All of the property or undertaking has been released from charge 31

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28/07/2016

All of the property or undertaking has been released from charge 32

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 35

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 36

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

08/04/2016

Satisfaction of charge 37 in full

View PDF (2 pages)

08/04/2016

Satisfaction of charge 38 in full

View PDF (2 pages)

04/03/2016

Termination of appointment of Keith Moore as a director on 2016-02-29

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

24/07/2015

Appointment of Mr David Emmanuel Hynam as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Termination of appointment of Andrew John Cannon as a director on 2015-07-23

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/03/2015

Termination of appointment of Andrew Michael Peeler as a director on 2015-02-28

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (8 pages)

04/08/2014

Director's details changed for Mr Andrew Michael Peeler on 2014-07-02

View PDF (2 pages)

24/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Appointment of Andrew Michael Peeler as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Termination of appointment of Steven Michael Los as a director on 2014-07-01

View PDF (1 pages)

02/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (3 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 37

View PDF (5 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 38

View PDF (5 pages)

03/01/2014

Termination of appointment of Richard Jackson as a director

View PDF (1 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

03/12/2013

Director's details changed for Richard Nicholas Jackson on 2013-11-28

View PDF (2 pages)

10/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 pages)

06/08/2013

Resolutions

View PDF (2 pages)

06/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2013

Consolidation of shares on 2013-08-01

View PDF (5 pages)

06/08/2013

Redenomination of shares. Statement of capital 2013-08-01

View PDF (4 pages)

06/08/2013

Resolutions

View PDF (35 pages)

11/06/2013

Termination of appointment of Tim Seal as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (11 pages)

04/06/2013

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Oliver Thomas as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/02/2013

Appointment of Andrew John Cannon as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

17/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 37

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

06/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 38

View PDF (3 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (15 pages)

09/12/2011

Statement by directors

View PDF (2 pages)

09/12/2011

Solvency statement dated 07/12/11

View PDF (2 pages)

09/12/2011

Resolutions

View PDF (3 pages)

09/12/2011

Statement of capital on 2011-12-09

View PDF (4 pages)

21/11/2011

Director's details changed for Oliver Henry Dixon Thomas on 2011-11-01

View PDF (2 pages)

13/10/2011

Appointment of Richard Nicholas Jackson as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Tracey Fletcher as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (15 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (40 pages)

25/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (10 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

18/11/2009

Termination of appointment of Alistair How as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Director's details changed for Tim John Seal on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Oliver Henry Dixon Thomas on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Paul Elliott on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Alistair Maxwell How on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Neil Robert Taylor on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Tracey Fletcher on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/05/2009

Return made up to 07/05/09; full list of members

View PDF (7 pages)

24/02/2009

Resolutions

View PDF (2 pages)

27/01/2009

Director appointed tim john seal

View PDF (1 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

21/05/2008

Return made up to 07/05/08; full list of members

View PDF (6 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/05/2007

Return made up to 07/05/07; full list of members

View PDF (4 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/05/2006

Return made up to 07/05/06; full list of members

View PDF (4 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2005

Return made up to 07/05/05; full list of members

View PDF (4 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

16/06/2004

Return made up to 07/05/04; full list of members

View PDF (12 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (3 pages)

16/06/2003

Return made up to 07/05/03; full list of members

View PDF (12 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 07/05/02; full list of members

View PDF (12 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

06/06/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

08/06/2000

Return made up to 07/05/00; full list of members

View PDF (16 pages)

07/06/2000

Location of register of members

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Resolutions

View PDF (9 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (19 pages)

01/03/2000

Resolutions

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (16 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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28/10/1999

Particulars of mortgage/charge

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15/06/1999

Return made up to 07/05/99; full list of members

View PDF (20 pages)

10/06/1999

Location of register of members

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09/05/1999

Full accounts made up to 1998-12-31

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03/03/1999

New director appointed

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17/11/1998

New director appointed

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17/11/1998

New director appointed

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17/11/1998

New director appointed

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17/11/1998

New director appointed

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17/11/1998

Director resigned

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17/11/1998

Director resigned

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17/11/1998

Registered office changed on 17/11/98 from: bupa house 15-19 bloomsbury way london WC1A 2BA

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12/11/1998

Resolutions

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12/11/1998

Resolutions

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12/11/1998

Resolutions

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31/10/1998

Full accounts made up to 1997-12-31

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07/08/1998

Director's particulars changed

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01/07/1998

Return made up to 07/05/98; full list of members

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25/11/1997

New director appointed

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02/11/1997

Full accounts made up to 1996-12-31

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08/06/1997

Return made up to 07/05/97; full list of members

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08/06/1997

Location of register of members address changed

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07/04/1997

Director resigned

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30/01/1997

Director resigned

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30/01/1997

Director resigned

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30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Auditor's resignation

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: 24-27 essex street london WC2R 3AX

View PDF (1 pages)

31/07/1996

Auditor's resignation

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29/07/1996

Director resigned

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29/07/1996

Director resigned

View PDF (1 pages)

19/07/1996

Return made up to 07/05/96; full list of members

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08/07/1996

Registered office changed on 08/07/96 from: wilderspool house greenalls avenue warrington WA4 6RH

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30/06/1996

Full accounts made up to 1995-12-31

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26/05/1996

New director appointed

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26/05/1996

New director appointed

View PDF (4 pages)

26/05/1996

New director appointed

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26/05/1996

New director appointed

View PDF (4 pages)

26/05/1996

New director appointed

View PDF (2 pages)

26/05/1996

New secretary appointed

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23/05/1996

Certificate of change of name

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13/05/1996

New director appointed

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09/05/1996

Certificate of change of name

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25/02/1996

New secretary appointed

View PDF (1 pages)

25/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1996

Director resigned

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10/01/1996

Registered office changed on 10/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR

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29/11/1995

New director appointed

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29/11/1995

New director appointed

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29/11/1995

New director appointed

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29/11/1995

New director appointed

View PDF (8 pages)

26/10/1995

Full accounts made up to 1995-01-01

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22/09/1995

New director appointed

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07/09/1995

Director resigned

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20/06/1995

Return made up to 07/05/95; full list of members

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24/04/1995

Director resigned

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27/01/1995

Certificate of change of name

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27/01/1995

Certificate of change of name

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12/01/1995

Resolutions

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12/01/1995

Resolutions

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12/01/1995

Ad 20/12/94--------- us$ si 157@1=157 us$ ic 0/157

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12/01/1995

Resolutions

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12/01/1995

Us$ nc 0/157 20/12/94

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12/01/1995

Auditor's resignation

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12/01/1995

Director resigned

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12/01/1995

Director resigned

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12/01/1995

Director resigned

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12/01/1995

Director resigned

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12/01/1995

Director resigned

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12/01/1995

Secretary resigned;director resigned

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10/01/1995

New director appointed

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10/01/1995

New director appointed

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10/01/1995

New director appointed

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10/01/1995

Registered office changed on 10/01/95 from: 15 essex street london WC2R 3AX

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07/01/1995

New director appointed

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07/01/1995

New secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

New director appointed

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22/12/1994

New director appointed

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26/10/1994

Director resigned;new director appointed

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10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1994

Full accounts made up to 1993-12-31

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06/08/1994

Director's particulars changed

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26/05/1994

Return made up to 07/05/94; full list of members

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05/11/1993

New director appointed

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05/11/1993

New director appointed

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20/10/1993

Director resigned

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26/05/1993

Director resigned

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25/05/1993

Return made up to 07/05/93; no change of members

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06/05/1993

Full accounts made up to 1992-12-31

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20/10/1992

Memorandum and Articles of Association

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25/09/1992

Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 07/05/92; full list of members

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31/03/1992

New director appointed

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31/03/1992

Director resigned

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31/03/1992

Director resigned

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21/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU

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17/02/1992

Memorandum and Articles of Association

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17/02/1992

Resolutions

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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09/01/1992

Secretary resigned;director resigned

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09/01/1992

Director resigned

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09/01/1992

New secretary appointed;new director appointed

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15/10/1991

Director resigned

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22/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

Statement of affairs

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16/07/1991

Ad 19/12/90--------- £ si 155@1

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19/06/1991

Return made up to 07/05/91; full list of members

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10/06/1991

Ad 19/12/90--------- £ si 155@1=155 £ ic 2/157

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24/05/1991

Certificate of change of name

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14/05/1991

Director resigned

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28/01/1991

Director resigned;new director appointed

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28/01/1991

New director appointed

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

£ nc 100/50000 10/12/90

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29/11/1990

Resolutions

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Return made up to 07/05/90; full list of members

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29/06/1990

Full accounts made up to 1989-08-31

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26/03/1990

Director resigned;new director appointed

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15/03/1990

Certificate of change of name

View PDF (2 pages)

08/03/1990

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

06/03/1990

Certificate of change of name

View PDF (2 pages)

31/01/1990

Registered office changed on 31/01/90 from: provident house 24 - 27 essex street london WC2R 3AX

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed

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29/01/1990

Registered office changed on 29/01/90 from: homelife house 26-32 oxford road bournemouth dorset BH8 8EZ

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16/10/1989

Secretary resigned;new secretary appointed

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03/05/1989

Full accounts made up to 1988-08-31

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20/04/1989

Return made up to 14/02/89; full list of members

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14/03/1988

Full accounts made up to 1987-08-31

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24/02/1988

Return made up to 04/01/88; full list of members

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10/08/1987

Registered office changed on 10/08/87 from: queensway house queensway new milton hampshire BH25 5NR

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16/01/1987

Accounting reference date notified as 31/08

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05/12/1986

Registered office changed on 05/12/86 from: 84 temple chambers temple avenue london EC4Y ohp

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05/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62
Walker, Jean Ann	Director	30/04/1996 - 28/02/1997	1
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Elliott, Joan Martina	Director	11/08/2016 - 02/07/2021	66

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE HOMES (BNH) LIMITED

BUPA CARE HOMES (BNH) LIMITED is an(a) Active company incorporated on 03/12/1986 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA CARE HOMES (BNH) LIMITED?

BUPA CARE HOMES (BNH) LIMITED is currently Active. It was registered on 03/12/1986 .

Where is BUPA CARE HOMES (BNH) LIMITED located?

BUPA CARE HOMES (BNH) LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA CARE HOMES (BNH) LIMITED do?

BUPA CARE HOMES (BNH) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUPA CARE HOMES (BNH) LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Neil Stephen Barker on 2025-12-08.