BUPA CARE HOMES (CALE VIEW) LIMITED

Key Data

Status

Active

Company No.

09426638

Incorporation date

06/02/2015

Size

Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

28/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

11/12/2025

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

View PDF (2 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

12/09/2025

Satisfaction of charge 094266380007 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 094266380004 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 094266380008 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 094266380005 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 094266380006 in full

View PDF (4 pages)

09/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

24/06/2025

Resolutions

View PDF (2 pages)

19/06/2025

Certificate of change of name

View PDF (3 pages)

18/06/2025

Cessation of Cornerstone Healthcare Devco Limited as a person with significant control on 2025-06-05

View PDF (1 pages)

18/06/2025

Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

11/06/2025

Registered office address changed from First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 Angel Court London EC2R 7HJ on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Bupa Secretaries Limited as a secretary on 2025-06-05

View PDF (2 pages)

11/06/2025

Appointment of Mr Neil Stephen Barker as a director on 2025-06-05

View PDF (2 pages)

11/06/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-06-05

View PDF (2 pages)

11/06/2025

Appointment of Mrs Aileen Waton as a director on 2025-06-05

View PDF (2 pages)

11/06/2025

Termination of appointment of Forbes Kerr Stuart as a director on 2025-06-05

View PDF (1 pages)

11/06/2025

Termination of appointment of Paul Hayes as a director on 2025-06-05

View PDF (1 pages)

11/06/2025

Termination of appointment of Jens Kleyenstuber as a director on 2025-06-05

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Dara Ní Ghadhra as a director on 2025-01-14

View PDF (1 pages)

17/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

02/08/2024

Director's details changed for Mr Paul Hayes on 2024-07-23

View PDF (2 pages)

26/07/2024

Termination of appointment of Johann Van Zyl as a director on 2024-07-23

View PDF (1 pages)

26/07/2024

Appointment of Mr Paul Hayes as a director on 2024-07-23

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

20/10/2022

Registration of charge 094266380008, created on 2022-10-18

View PDF (26 pages)

09/08/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

16/02/2022

Appointment of Mr Forbes Stuart as a director on 2022-02-15

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

20/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Registration of charge 094266380007, created on 2021-09-13

View PDF (27 pages)

18/03/2021

Director's details changed for Mr Jens Kleyenstuber on 2021-02-18

View PDF (2 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

02/03/2021

Resolutions

View PDF (2 pages)

22/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

19/02/2021

Termination of appointment of William Frederick Stone as a director on 2021-02-17

View PDF (1 pages)

19/02/2021

Appointment of Ms Dara Ní Ghadhra as a director on 2021-02-17

View PDF (2 pages)

19/02/2021

Termination of appointment of Sally Ann Stone as a director on 2021-02-17

View PDF (1 pages)

19/02/2021

Appointment of Mr Jens Kleyenstuber as a director on 2021-02-17

View PDF (2 pages)

19/02/2021

Appointment of Mr Johann Van Zyl as a director on 2021-02-17

View PDF (2 pages)

19/02/2021

Notification of Cornerstone Healthcare Devco Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

19/02/2021

Cessation of Sally Ann Stone as a person with significant control on 2021-02-17

View PDF (1 pages)

19/02/2021

Registered office address changed from 8 Highfield Road West Moors Ferndown Dorset BH22 0NA England to First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2021-02-19

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Registration of charge 094266380006, created on 2021-02-18

View PDF (20 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 pages)

18/02/2021

Registration of charge 094266380004, created on 2021-02-17

View PDF (16 pages)

18/02/2021

Registration of charge 094266380005, created on 2021-02-17

View PDF (23 pages)

16/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

10/08/2020

Registered office address changed from 1 Rock Cottages Causeway Beer Seaton Devon EX12 3LQ England to 8 Highfield Road West Moors Ferndown Dorset BH22 0NA on 2020-08-10

View PDF (1 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

23/07/2019

Resolutions

View PDF (13 pages)

12/07/2019

Registered office address changed from Unit 1 Pullman Way Pullman Business Park Ringwood Hampshire BH24 1HD England to 1 Rock Cottages Causeway Beer Seaton Devon EX12 3LQ on 2019-07-12

View PDF (1 pages)

12/07/2019

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

View PDF (16 pages)

03/07/2019

Satisfaction of charge 094266380003 in full

View PDF (4 pages)

03/07/2019

Satisfaction of charge 094266380001 in full

View PDF (4 pages)

02/07/2019

Termination of appointment of Lee Richard Griffiths as a secretary on 2019-06-28

View PDF (1 pages)

02/07/2019

Termination of appointment of Andrew John Baxendine as a director on 2019-06-28

View PDF (1 pages)

02/07/2019

Appointment of Mrs Sally Ann Stone as a director on 2019-06-28

View PDF (2 pages)

02/07/2019

Cessation of Waypoints Care Group Limited as a person with significant control on 2019-06-28

View PDF (1 pages)

02/07/2019

Notification of Sally Ann Stone as a person with significant control on 2019-06-28

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

04/02/2019

Second filing of the annual return made up to 2016-02-06

View PDF (22 pages)

24/12/2018

Second filing of Confirmation Statement dated 06/02/2017

View PDF (5 pages)

11/09/2018

Satisfaction of charge 094266380002 in full

View PDF (1 pages)

09/08/2018

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

View PDF (14 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

15/09/2017

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

View PDF (14 pages)

07/02/2017

06/02/17 Statement of Capital gbp 1

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

10/05/2016

Registration of charge 094266380001, created on 2016-05-05

View PDF (25 pages)

10/05/2016

Registration of charge 094266380003, created on 2016-05-05

View PDF (28 pages)

10/05/2016

Registration of charge 094266380002, created on 2016-05-05

View PDF (18 pages)

08/02/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

06/02/2015

Incorporation

View PDF (8 pages)

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

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Stuart, Forbes Kerr	Director	15/02/2022 - 05/06/2025	32
Ni Ghadhra, Dara	Director	17/02/2021 - 14/01/2025	8
Waton, Aileen	Director	05/06/2025 - Present	39
Van Zyl, Johann	Director	17/02/2021 - 23/07/2024	12
Kleyenstuber, Jens	Director	17/02/2021 - 05/06/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUPA CARE HOMES (CALE VIEW) LIMITED

BUPA CARE HOMES (CALE VIEW) LIMITED is an(a) Active company incorporated on 06/02/2015 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 (CALE VIEW) LIMITED?

BUPA CARE HOMES (CALE VIEW) LIMITED is currently Active. It was registered on 06/02/2015 .

Where is BUPA CARE HOMES (CALE VIEW) LIMITED located?

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

What does BUPA CARE HOMES (CALE VIEW) LIMITED do?

BUPA CARE HOMES (CALE VIEW) LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

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

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.