BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01436235

Incorporation date

11/07/1979

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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 updates

View PDF (4 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 (14 pages)

05/09/2024

Resolutions

View PDF (4 pages)

05/09/2024

Solvency Statement dated 30/08/24

View PDF (2 pages)

05/09/2024

Statement by Directors

View PDF (1 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (3 pages)

04/07/2024

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

View PDF (3 pages)

11/12/2023

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

View PDF (1 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 (14 pages)

27/10/2023

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

View PDF (59 pages)

27/10/2023

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

View PDF (1 pages)

27/10/2023

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

View PDF (14 pages)

29/09/2023

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

View PDF (3 pages)

08/08/2023

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

View PDF (1 pages)

29/06/2023

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)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/06/2022

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

View PDF (3 pages)

14/07/2021

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

View PDF (18 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

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

View PDF (16 pages)

24/06/2020

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)

05/04/2019

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

View PDF (19 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/06/2018

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

View PDF (3 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

Appointment of Mr Michael Harrison 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)

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 (Cfhcare) 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

Director's details changed for Mrs Joan Martina Elliott 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 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)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (14 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 (Cfg) Plc as a person with significant control on 2016-08-15

View PDF (1 pages)

29/06/2017

Notification of Bupa Care Homes (Cfhcare) Limited as a person with significant control on 2016-08-15

View PDF (2 pages)

29/06/2017

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

View PDF (2 pages)

23/11/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-11-17

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)

11/08/2016

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

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (15 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)

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 (12 pages)

28/05/2015

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

View PDF (7 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 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)

21/05/2014

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

View PDF (7 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/11/2013

Termination of appointment of Nigel Slevin as a director

View PDF (1 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 pages)

28/05/2013

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

View PDF (8 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 (12 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)

29/10/2012

Appointment of Oliver Henry Dixon Thomas as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/05/2012

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

View PDF (11 pages)

01/12/2011

Director's details changed for Nigel Slevin on 2011-11-01

View PDF (2 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/05/2011

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

View PDF (11 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 (36 pages)

13/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

06/07/2010

Director's details changed for Nigel Slevin on 2010-06-15

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 (8 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/05/2010

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

View PDF (2 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 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 Nigel Slevin 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)

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 (12 pages)

07/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

24/02/2009

Resolutions

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

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19/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 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 (12 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

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

View PDF (3 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 (13 pages)

12/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

20/01/2006

Certificate of change of name

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

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

View PDF (3 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/06/2004

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

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/06/2003

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

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

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

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/06/2001

Return made up to 03/05/01; 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 (14 pages)

08/06/2000

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

View PDF (11 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (5 pages)

28/02/2000

Ad 17/02/00--------- £ si 2000000@1=2000000 £ ic 200000/2200000

View PDF (2 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Resolutions

View PDF (2 pages)

28/02/2000

£ nc 250000/10000000 17/02/00

View PDF (2 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

15/06/1999

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

View PDF (35 pages)

10/06/1999

Location of register of members

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/03/1999

New director appointed

View PDF (3 pages)

14/01/1999

Location of register of members

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (6 pages)

19/10/1998

Resolutions

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (0 pages)

20/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

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

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Location of register of members

View PDF (0 pages)

12/05/1998

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

View PDF (29 pages)

10/02/1998

New director appointed

View PDF (4 pages)

10/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (8 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (3 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/06/1997

Return made up to 03/05/97; no change of members

View PDF (10 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)

10/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: takare house whitechapel way priorslee telford TF2 9SP

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/05/1996

Return made up to 03/05/96; no change of members

View PDF (7 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/05/1995

Return made up to 03/05/95; full list of members

View PDF (10 pages)

09/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

13/10/1994

Ad 30/09/94--------- £ si 199900@1=199900 £ ic 100/200000

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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13/10/1994

£ nc 100/250000 30/09/94

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21/06/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 03/05/94; no change of members

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08/04/1994

Director resigned

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10/05/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 03/05/93; full list of members

View PDF (8 pages)

26/08/1992

New director appointed

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18/08/1992

Return made up to 31/07/92; no change of members

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13/08/1992

Amended full accounts made up to 1991-12-31

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23/07/1992

Full accounts made up to 1991-12-31

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13/01/1992

Secretary resigned;new secretary appointed

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23/08/1991

Full accounts made up to 1990-12-31

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23/08/1991

Return made up to 31/07/91; no change of members

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17/07/1991

Director resigned

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09/05/1991

Particulars of mortgage/charge

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10/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Return made up to 31/08/90; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: himley mill school road himley dudley west midlands DY3 4LG

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01/11/1989

Director resigned

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29/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 31/08/89; full list of members

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24/04/1989

Location of register of members (non legible)

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24/04/1989

Return made up to 31/08/88; full list of members

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03/04/1989

Full accounts made up to 1987-12-31

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29/03/1989

Certificate of change of name

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17/02/1989

Registered office changed on 17/02/89 from: baldock house baldock street ware herts

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21/11/1988

New director appointed

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11/04/1988

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

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05/02/1988

Accounting reference date shortened from 31/03 to 31/12

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06/10/1987

Accounts made up to 1987-04-30

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06/10/1987

Accounts made up to 1986-03-31

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06/10/1987

Return made up to 31/08/87; full list of members

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09/12/1986

Declaration of satisfaction of mortgage/charge

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09/12/1986

Declaration of satisfaction of mortgage/charge

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09/12/1986

Declaration of satisfaction of mortgage/charge

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09/12/1986

Declaration of satisfaction of mortgage/charge

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09/12/1986

Declaration of satisfaction of mortgage/charge

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09/12/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

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

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02/09/1986

Return made up to 30/06/86; full list of members

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11/06/1986

Certificate of change of name

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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

31/12/2023

Next confirmation date

20/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Smith, Graham	Director	27/01/1998 - 31/12/2000	97
Waton, Aileen	Director	18/03/2021 - Present	39
Moore, Keith	Director	05/08/2013 - 29/02/2016	31
Ellerby, Mark	Director	27/01/1998 - 01/10/2012	123
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62

Persons with Significant Control

No PSC data available.

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No. of employees:

Description

About BUPA CARE HOMES (DEVELOPMENTS) LIMITED

BUPA CARE HOMES (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 11/07/1979 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 (DEVELOPMENTS) LIMITED?

BUPA CARE HOMES (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 11/07/1979 and dissolved on 16/12/2025.

Where is BUPA CARE HOMES (DEVELOPMENTS) LIMITED located?

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

What does BUPA CARE HOMES (DEVELOPMENTS) LIMITED do?

BUPA CARE HOMES (DEVELOPMENTS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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