BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

10881110

Incorporation date

24/07/2017

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 24/07/2017)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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17/09/2025

Application to strike the company off the register

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24/07/2025

Confirmation statement made on 2025-07-23 with updates

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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

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05/09/2024

Resolutions

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05/09/2024

Solvency Statement dated 02/09/24

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05/09/2024

Statement by Directors

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05/09/2024

Statement of capital on 2024-09-05

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25/07/2024

Confirmation statement made on 2024-07-23 with no updates

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17/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/08/2023

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

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-23 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 (20 pages)

28/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-29

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28/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (21 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)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Michael Harrison 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)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

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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

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08/12/2017

Director's details changed for Mrs Joan Martina Elliott on 2017-12-08

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08/12/2017

Director's details changed for Mr Neil Stephen Barker on 2017-12-08

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08/12/2017

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

View PDF (1 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)

17/08/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

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24/07/2017

Incorporation

View PDF (45 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

31/12/2023

Next confirmation date

23/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Barton, Catherine Elizabeth	Director	24/07/2017 - 17/05/2018	142
BUPA SECRETARIES LIMITED	Corporate Secretary	24/07/2017 - Present	99
Harrison, Michael	Director	17/05/2018 - 31/07/2023	62
Elliott, Joan Martina	Director	24/07/2017 - 02/07/2021	66
Barker, Neil Stephen	Director	24/07/2017 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/07/2017 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 INVESTMENTS (HOLDINGS) LIMITED?

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/07/2017 and dissolved on 16/12/2025.

Where is BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED located?

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

What does BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED do?

BUPA CARE HOMES INVESTMENTS (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 INVESTMENTS (HOLDINGS) LIMITED?

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