BUPA CARE HOMES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10257786

Incorporation date

29/06/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2016)

11/12/2025

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

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

25/06/2025

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

View PDF (3 pages)

20/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

20/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/07/2024

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

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

23/01/2023

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

View PDF (2 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (3 pages)

19/12/2022

Solvency Statement dated 09/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

14/12/2022

Current accounting period extended from 2022-12-28 to 2022-12-31

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-28

View PDF (21 pages)

27/06/2022

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

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-28

View PDF (22 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)

02/07/2021

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 2019-12-28

View PDF (20 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 2020-06-21 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-28

View PDF (23 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Neil Stephen Barker as a director on 2018-05-17

View PDF (2 pages)

30/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-05-17

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-12-28

View PDF (22 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 Finance Plc as a person with significant control 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

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Charles Austen Richardson on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

09/08/2017

Current accounting period extended from 2016-12-31 to 2017-12-28

View PDF (1 pages)

07/08/2017

Termination of appointment of David Emmanuel Hynam as a director on 2017-07-26

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

30/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-06-29

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (2 pages)

14/02/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

14/02/2017

Termination of appointment of Jonathan Stephen Picken as a director on 2017-02-08

View PDF (1 pages)

14/02/2017

Appointment of Charles Austen Richardson as a director on 2017-02-10

View PDF (2 pages)

14/02/2017

Appointment of Mr David Emmanuel Hynam as a director on 2017-02-10

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)

23/08/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (3 pages)

20/07/2016

Appointment of Bupa Secretaries Limited as a secretary on 2016-07-06

View PDF (2 pages)

29/06/2016

Incorporation

View PDF (41 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

Full

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
Pearson, Rebecca	Director	02/07/2021 - 03/02/2025	37
Hoosen-Webber, Thomas Nichol	Director	03/02/2025 - Present	40
Barker, Neil Stephen	Director	17/05/2018 - Present	63
Elliott, Joan Martina	Director	29/06/2016 - 02/07/2021	66

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUPA CARE HOMES (HOLDINGS) LIMITED

BUPA CARE HOMES (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/06/2016 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 (HOLDINGS) LIMITED?

BUPA CARE HOMES (HOLDINGS) LIMITED is currently Active. It was registered on 29/06/2016 .

Where is BUPA CARE HOMES (HOLDINGS) LIMITED located?

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

What does BUPA CARE HOMES (HOLDINGS) LIMITED do?

BUPA CARE HOMES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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