BUPA CARE HOMES (BNHP) LIMITED

Key Data

Status

Dissolved

Company No.

03183275

Incorporation date

04/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1996)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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17/09/2025

Application to strike the company off the register

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 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)

25/06/2024

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

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/08/2023

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

View PDF (1 pages)

28/06/2023

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

View PDF (3 pages)

07/02/2023

Certificate of change of name

View PDF (2 pages)

23/01/2023

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

View PDF (2 pages)

22/06/2022

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

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/09/2021

Resolutions

View PDF (2 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (33 pages)

03/09/2021

Statement of company's objects

View PDF (2 pages)

27/08/2021

Termination of appointment of Bupa Secretaries Limited as a director on 2021-08-12

View PDF (1 pages)

27/08/2021

Appointment of Mr Neil Stephen Barker as a director on 2021-08-11

View PDF (2 pages)

27/08/2021

Appointment of Mrs Aileen Waton as a director on 2021-08-11

View PDF (2 pages)

27/08/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-08-11

View PDF (2 pages)

13/08/2021

Resolutions

View PDF (3 pages)

24/06/2021

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

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/06/2020

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

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/06/2019

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

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

27/06/2018

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

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 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)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken 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 (Bnh) 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 Bupa Secretaries Limited on 2017-12-08

View PDF (1 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)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 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

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

View PDF (2 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

21/06/2016

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

View PDF (6 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

08/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

26/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

23/07/2014

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

View PDF (1 pages)

23/07/2014

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

View PDF (2 pages)

23/07/2014

Appointment of Bupa Secretaries Limited as a director on 2014-07-01

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

24/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

16/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

10/09/2010

Termination of appointment of Tim Seal as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Tracey Fletcher as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Oliver Thomas as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/05/2010

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

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (10 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)

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 Simon Philip Reiter 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 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)

10/10/2009

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

View PDF (2 pages)

09/10/2009

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 (14 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (6 pages)

24/02/2009

Resolutions

View PDF (1 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)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

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20/05/2008

Appointment terminated director raymond king

View PDF (1 pages)

04/04/2008

Return made up to 04/04/08; full list of members

View PDF (6 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 (14 pages)

04/04/2007

Return made up to 04/04/07; 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 (14 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 04/04/06; full list of members

View PDF (4 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)

13/04/2005

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

View PDF (9 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/05/2004

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

View PDF (9 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Certificate of change of name

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

12/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

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

View PDF (7 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/04/2000

Return made up to 04/04/00; full list of members

View PDF (15 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (19 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/04/1999

Location of register of members

View PDF (1 pages)

22/04/1999

Return made up to 04/04/99; full list of members

View PDF (19 pages)

24/03/1999

New director appointed

View PDF (3 pages)

23/02/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

17/11/1998

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

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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07/08/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Return made up to 04/04/98; full list of members

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02/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/11/1997

New director appointed

View PDF (3 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/04/1997

Return made up to 04/04/97; full list of members

View PDF (10 pages)

07/04/1997

Director resigned

View PDF (1 pages)

16/09/1996

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

View PDF (1 pages)

30/08/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

23/05/1996

Certificate of change of name

View PDF (2 pages)

23/05/1996

Ad 05/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/1996

Nc inc already adjusted 22/04/96

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03/05/1996

Resolutions

View PDF (1 pages)

03/05/1996

Memorandum and Articles of Association

View PDF (9 pages)

03/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (4 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU

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04/04/1996

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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
How, Alistair Maxwell	Director	03/06/2003 - 16/11/2009	126
Smith, Graham	Director	06/11/1997 - 31/12/2000	97
Waton, Aileen	Director	11/08/2021 - Present	39
BUPA SECRETARIES LIMITED	Corporate Director	01/07/2014 - 12/08/2021	97
Walker, Jean	Director	30/04/1996 - 28/02/1997	3

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE HOMES (BNHP) LIMITED

BUPA CARE HOMES (BNHP) LIMITED is an(a) Dissolved company incorporated on 04/04/1996 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 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 (BNHP) LIMITED?

BUPA CARE HOMES (BNHP) LIMITED is currently Dissolved. It was registered on 04/04/1996 and dissolved on 16/12/2025.

Where is BUPA CARE HOMES (BNHP) LIMITED located?

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

What does BUPA CARE HOMES (BNHP) LIMITED do?

BUPA CARE HOMES (BNHP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.