BUPA CARE HOMES (HH SCUNTHORPE) LIMITED

Key Data

Status

Active

Company No.

06392601

Incorporation date

08/10/2007

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2007)

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 (28 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

24/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-18

View PDF (4 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-18

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)

04/10/2024

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

View PDF (3 pages)

04/10/2024

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

View PDF (1 pages)

04/10/2024

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

View PDF (57 pages)

04/10/2024

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

View PDF (26 pages)

18/09/2024

Resolutions

View PDF (4 pages)

18/09/2024

Statement of capital on 2024-09-18

View PDF (3 pages)

05/09/2024

Solvency Statement dated 30/08/24

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05/09/2024

Statement by Directors

View PDF (1 pages)

04/07/2024

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

View PDF (3 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-24

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 2022-12-30

View PDF (23 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 (23 pages)

30/09/2023

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

View PDF (3 pages)

30/09/2023

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

View PDF (1 pages)

08/08/2023

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

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

17/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

23/01/2023

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

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (30 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 (30 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)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (28 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

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/06/2018

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

View PDF (3 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 (Hh) 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 England to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (24 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 (Hh) Limited 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)

27/06/2016

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

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

06/04/2016

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

View PDF (1 pages)

06/04/2016

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

View PDF (1 pages)

06/04/2016

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

View PDF (1 pages)

06/04/2016

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

View PDF (1 pages)

06/04/2016

Director's details changed for Mr David Emmanuel Hynam on 2015-12-02

View PDF (2 pages)

04/03/2016

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

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

14/12/2015

Resolutions

View PDF (37 pages)

07/12/2015

Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

07/12/2015

Satisfaction of charge 1 in full

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07/12/2015

Satisfaction of charge 2 in full

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04/12/2015

Appointment of Bupa Secretaries Limited as a secretary on 2015-12-02

View PDF (2 pages)

04/12/2015

Termination of appointment of Jasvinder Singh Gill as a secretary on 2015-12-02

View PDF (1 pages)

04/12/2015

Appointment of Mr Jonathan Stephen Picken as a director on 2015-12-02

View PDF (2 pages)

04/12/2015

Appointment of Mr Keith Moore as a director on 2015-12-02

View PDF (2 pages)

04/12/2015

Appointment of Mr David Emmanuel Hynam as a director on 2015-12-02

View PDF (2 pages)

04/12/2015

Termination of appointment of David William Nicholson as a director on 2015-12-02

View PDF (1 pages)

04/12/2015

Termination of appointment of Ian Watson as a director on 2015-12-02

View PDF (1 pages)

04/12/2015

Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 2015-12-04

View PDF (1 pages)

04/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

04/12/2015

Certificate of change of name

View PDF (2 pages)

04/12/2015

Change of name notice

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17/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

03/02/2015

Director's details changed for Mr David William Nicholson on 2014-12-16

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

06/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/12/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

01/08/2011

Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 2011-08-01

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

17/02/2010

Appointment of Jasvinder Singh Gill as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of Ian Watson as a secretary

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

13/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

30/12/2008

Return made up to 08/10/08; full list of members; amend

View PDF (5 pages)

18/11/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

18/11/2008

Ad 08/10/07\gbp si 1@1=1\gbp ic 1/2\

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28/06/2008

Particulars of a mortgage or charge / charge no: 2

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24/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/11/2007

Certificate of change of name

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Accounting reference date shortened from 31/10/08 to 31/03/08

View PDF (1 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

08/10/2007

Incorporation

View PDF (15 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

31/12/2024

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

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
Waton, Aileen	Director	18/03/2021 - Present	39
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62
Elliott, Joan Martina	Director	11/08/2016 - 02/07/2021	66
Barker, Neil Stephen	Director	27/04/2018 - Present	63
Pearson, Rebecca	Director	02/07/2021 - 03/02/2025	37

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

Turnover:

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

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BUPA CARE HOMES (HH SCUNTHORPE) LIMITED

BUPA CARE HOMES (HH SCUNTHORPE) LIMITED is an(a) Active company incorporated on 08/10/2007 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 (HH SCUNTHORPE) LIMITED?

BUPA CARE HOMES (HH SCUNTHORPE) LIMITED is currently Active. It was registered on 08/10/2007 .

Where is BUPA CARE HOMES (HH SCUNTHORPE) LIMITED located?

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

What does BUPA CARE HOMES (HH SCUNTHORPE) LIMITED do?

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

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

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