BUPA CARE HOMES (CFCHOMES) LIMITED

Key Data

Status

Active

Company No.

02006738

Incorporation date

04/04/1986

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1986)

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 (31 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 (28 pages)

04/07/2024

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

View PDF (3 pages)

11/12/2023

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

View PDF (59 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)

28/06/2023

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 (37 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 (34 pages)

05/07/2021

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

View PDF (2 pages)

05/07/2021

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

View PDF (1 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)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

28/01/2019

Satisfaction of charge 69 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 46 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 61 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 66 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 74 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 70 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 68 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 53 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 54 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 73 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 57 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 72 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 44 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 65 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 63 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 49 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 48 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 64 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 71 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 75 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 47 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 45 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 51 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 55 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 43 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 67 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 56 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 50 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 58 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 59 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 60 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 52 in full

View PDF (4 pages)

28/01/2019

Satisfaction of charge 83 in full

View PDF (4 pages)

27/06/2018

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

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/05/2018

Appointment of Charles Austen Richardson 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

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

View PDF (2 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

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

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

View PDF (1 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 Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mrs Joan Martina Elliott 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)

30/09/2017

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

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

View PDF (1 pages)

03/07/2017

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

View PDF (2 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 Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2016

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 57

View PDF (2 pages)

16/08/2016

All of the property or undertaking has been released from charge 69

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15/08/2016

All of the property or undertaking has been released from charge 50

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 43

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 44

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 45

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 46

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 47

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 48

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 49

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 51

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 50

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 52

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 53

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 55

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 54

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 56

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 47

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 58

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 59

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 60

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 61

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 63

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 64

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 65

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 66

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 68

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 58

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 75

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 67

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 70

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 71

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 72

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 73

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 74

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 73

View PDF (2 pages)

28/07/2016

All of the property or undertaking has been released from charge 83

View PDF (1 pages)

28/07/2016

All of the property or undertaking has been released from charge 75

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 49

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 50

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 51

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 52

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 53

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 55

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 43

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 44

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 56

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 45

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 46

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 56

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 56

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 47

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 75

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 48

View PDF (2 pages)

11/07/2016

All of the property or undertaking has been released from charge 74

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/06/2016

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

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

11/04/2016

Satisfaction of charge 020067380086 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 020067380087 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 020067380085 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 77 in full

View PDF (2 pages)

08/04/2016

Satisfaction of charge 78 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 79 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 81 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 80 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 020067380084 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge 76 in full

View PDF (1 pages)

04/03/2016

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

View PDF (1 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)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 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)

04/08/2014

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

View PDF (2 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken 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)

23/07/2014

Termination of appointment of Richard Thomas Bowden as a director on 2014-07-01

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (9 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 77

View PDF (5 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 76

View PDF (5 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 76

View PDF (5 pages)

03/01/2014

Termination of appointment of Richard Jackson as a director

View PDF (1 pages)

24/12/2013

Registration of charge 020067380085

View PDF (9 pages)

24/12/2013

Registration of charge 020067380087

View PDF (9 pages)

24/12/2013

Registration of charge 020067380084

View PDF (9 pages)

24/12/2013

Registration of charge 020067380086

View PDF (9 pages)

02/12/2013

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

View PDF (2 pages)

23/11/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-11-01

View PDF (2 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Tim Seal as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (12 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

17/04/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-03-01

View PDF (2 pages)

16/04/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-04-16

View PDF (2 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 (21 pages)

26/02/2013

Appointment of Andrew John Cannon as a director

View PDF (2 pages)

25/01/2013

Director's details changed for Tim John Seal on 2013-01-10

View PDF (2 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

04/12/2012

Appointment of Mr Richard Thomas Bowden as a director

View PDF (2 pages)

04/12/2012

Appointment of Andrew Michael Peeler as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 83

View PDF (8 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

18/09/2012

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 76

View PDF (3 pages)

18/09/2012

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 76

View PDF (3 pages)

18/09/2012

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 77

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (3 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 80

View PDF (10 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 81

View PDF (10 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 82

View PDF (8 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (14 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

Statement of capital on 2011-12-09

View PDF (4 pages)

09/12/2011

Resolutions

View PDF (3 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)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (14 pages)

27/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

13/08/2010

Resolutions

View PDF (42 pages)

13/08/2010

Resolutions

View PDF (1 pages)

22/07/2010

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 2010-05-03 with full list of shareholders

View PDF (10 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/05/2010

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)

12/10/2009

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 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 Tracey Fletcher 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)

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 (17 pages)

07/05/2009

Return made up to 03/05/09; 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)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/05/2008

Return made up to 03/05/08; 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 (18 pages)

04/05/2007

Return made up to 03/05/07; 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 (17 pages)

12/05/2006

Return made up to 03/05/06; 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 director appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

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

View PDF (4 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/06/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (18 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

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25/06/2003

New director appointed

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12/05/2003

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

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10/04/2003

Full accounts made up to 2002-12-31

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17/09/2002

Director's particulars changed

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25/06/2002

Return made up to 03/05/02; full list of members

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12/04/2002

Full accounts made up to 2001-12-31

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14/01/2002

Director resigned

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14/01/2002

Director resigned

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14/01/2002

New director appointed

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15/08/2001

Full accounts made up to 2000-12-31

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11/08/2001

Particulars of mortgage/charge

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06/06/2001

Return made up to 03/05/01; full list of members

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16/03/2001

Director's particulars changed

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12/01/2001

Director resigned

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10/10/2000

Director resigned

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24/07/2000

Full accounts made up to 1999-12-31

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15/07/2000

Particulars of mortgage/charge

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08/06/2000

Return made up to 03/05/00; full list of members

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27/04/2000

New director appointed

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03/03/2000

Particulars of mortgage/charge

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29/02/2000

New director appointed

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16/11/1999

Director's particulars changed

View PDF (1 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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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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14/10/1999

Ad 11/10/99--------- £ si 50000000@1=50000000 £ ic 3368562/53368562

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14/10/1999

£ nc 3368562/70000000 11/10/99

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14/10/1999

Resolutions

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14/10/1999

Resolutions

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15/06/1999

Return made up to 03/05/99; full list of members

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15/06/1999

Location of debenture register address changed

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10/06/1999

Location of register of members

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05/05/1999

Full accounts made up to 1998-12-31

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03/03/1999

New director appointed

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14/01/1999

Location of register of members

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08/01/1999

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

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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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13/11/1998

Director's particulars changed

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19/10/1998

Resolutions

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19/08/1998

Full accounts made up to 1997-12-31

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07/08/1998

Director's particulars changed

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31/07/1998

Secretary resigned

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31/07/1998

Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP

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31/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Return made up to 03/05/98; full list of members

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29/06/1998

Director resigned

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18/06/1998

Director resigned

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09/06/1998

Location of register of members

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15/05/1998

Location of debenture register

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15/05/1998

Location of register of members

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11/05/1998

Director resigned

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10/02/1998

New director appointed

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10/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

New director appointed

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10/02/1998

New director appointed

View PDF (8 pages)

26/01/1998

Director resigned

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26/01/1998

Director resigned

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26/01/1998

Director resigned

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31/12/1997

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/10/1997

Director resigned

View PDF (1 pages)

01/08/1997

Certificate of change of name

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17/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 03/05/97; full list of members

View PDF (18 pages)

21/05/1997

Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

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17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 29/12/96; full list of members

View PDF (21 pages)

08/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

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

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New secretary appointed

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29/11/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-04-30

View PDF (20 pages)

29/07/1996

New director appointed

View PDF (2 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Location of register of members

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24/05/1996

Location of register of directors' interests

View PDF (1 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1995

New director appointed

View PDF (0 pages)

30/08/1995

Full accounts made up to 1995-04-30

View PDF (19 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (2 pages)

24/01/1995

Director resigned

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08/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

14/11/1994

Location of register of members

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05/10/1994

Full accounts made up to 1994-04-30

View PDF (18 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

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27/08/1994

Declaration of satisfaction of mortgage/charge

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27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

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06/08/1994

Director resigned

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

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12/07/1994

Particulars of mortgage/charge

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12/07/1994

Particulars of mortgage/charge

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12/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

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17/05/1994

New director appointed

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17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

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17/05/1994

Director resigned

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11/01/1994

Return made up to 29/12/93; full list of members

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15/07/1993

Director's particulars changed;new director appointed

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02/07/1993

Full accounts made up to 1993-04-30

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07/06/1993

Registered office changed on 07/06/93 from: 50 stratton street london W1X 5FL

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22/02/1993

Full accounts made up to 1992-04-30

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09/02/1993

Certificate of reduction of issued capital

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09/02/1993

Reduction of iss capital and minute (oc) £ ic 8726237/ 3368562

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08/02/1993

Resolutions

View PDF (1 pages)

21/01/1993

Ad 14/01/93--------- £ si 8725237@1=8725237 £ ic 1000/8726237

View PDF (2 pages)

21/01/1993

£ nc 1000/8726237 14/01/93

View PDF (1 pages)

08/01/1993

Return made up to 29/12/92; full list of members

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19/10/1992

Particulars of mortgage/charge

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19/10/1992

Particulars of mortgage/charge

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19/10/1992

Particulars of mortgage/charge

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19/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Particulars of mortgage/charge

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19/10/1992

Particulars of mortgage/charge

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20/01/1992

Return made up to 29/12/91; full list of members

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13/12/1991

Certificate of change of name

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13/12/1991

Certificate of change of name

View PDF (2 pages)

03/10/1991

Full accounts made up to 1991-04-30

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06/06/1991

Full accounts made up to 1990-05-05

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06/06/1991

Accounting reference date shortened from 05/05 to 30/04

View PDF (1 pages)

18/04/1991

Return made up to 29/12/90; full list of members

View PDF (0 pages)

16/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1991

Location of register of members

View PDF (0 pages)

05/11/1990

Resolutions

View PDF (0 pages)

12/05/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-05-05

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01/02/1990

Return made up to 31/12/89; full list of members

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20/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

31/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/07/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1989

Accounting reference date shortened from 30/09 to 05/05

View PDF (0 pages)

01/06/1989

Registered office changed on 01/06/89 from: chancel house neasden lane london NW10 2UF

View PDF (0 pages)

01/06/1989

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

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22/05/1989

Full accounts made up to 1988-09-30

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18/05/1989

Particulars of mortgage/charge

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26/04/1989

Full group accounts made up to 1987-12-31

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16/03/1989

Return made up to 12/05/88; full list of members

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12/01/1989

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

03/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1988

Full accounts made up to 1986-12-31

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05/01/1988

Return made up to 14/05/87; full list of members

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21/09/1987

New director appointed

View PDF (0 pages)

03/04/1987

New director appointed

View PDF (0 pages)

24/01/1987

Director resigned;new director appointed

View PDF (0 pages)

18/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

31/07/1986

Certificate of change of name

View PDF (3 pages)

29/07/1986

New director appointed

View PDF (0 pages)

26/07/1986

Registered office changed on 26/07/86 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

26/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1986

New director appointed

View PDF (0 pages)

04/04/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Elliott, Joan Martina	Director	11/08/2016 - 02/07/2021	66
Richardson, Charles Austen	Director	27/04/2018 - 14/08/2020	44

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE HOMES (CFCHOMES) LIMITED

BUPA CARE HOMES (CFCHOMES) LIMITED is an(a) Active company incorporated on 04/04/1986 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 (CFCHOMES) LIMITED?

BUPA CARE HOMES (CFCHOMES) LIMITED is currently Active. It was registered on 04/04/1986 .

Where is BUPA CARE HOMES (CFCHOMES) LIMITED located?

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

What does BUPA CARE HOMES (CFCHOMES) LIMITED do?

BUPA CARE HOMES (CFCHOMES) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

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

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