BUPA CARE HOMES (PARTNERSHIPS) LIMITED

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BUPA CARE HOMES (PARTNERSHIPS) LIMITED

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Key Data

Status

Dissolved

Company No.

02216429

Incorporation date

02/02/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 02/02/1988)
dot icon27/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2025
Director's details changed for Mr Neil Stephen Barker on 2025-12-08
dot icon05/12/2025
Voluntary strike-off action has been suspended
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon17/09/2025
Application to strike the company off the register
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon12/02/2025
Termination of appointment of Rebecca Pearson as a director on 2025-02-03
dot icon11/02/2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03
dot icon04/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon11/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon11/12/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon27/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon30/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon09/08/2023
Termination of appointment of Michael Harrison as a director on 2023-07-31
dot icon27/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon23/01/2023
Director's details changed for Mrs Rebecca Pearson on 2022-01-31
dot icon19/08/2022
Full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon23/12/2021
Statement of capital on 2021-12-23
dot icon23/12/2021
Statement by Directors
dot icon23/12/2021
Solvency Statement dated 26/11/21
dot icon20/12/2021
Resolutions
dot icon14/12/2021
Resolutions
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon05/07/2021
Appointment of Mrs Rebecca Pearson as a director on 2021-07-02
dot icon05/07/2021
Termination of appointment of Joan Martina Elliott as a director on 2021-07-02
dot icon25/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon19/03/2021
Appointment of Mrs Aileen Waton as a director on 2021-03-18
dot icon26/08/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon11/10/2019
Full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon02/07/2018
Full accounts made up to 2017-12-31
dot icon27/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon01/05/2018
Termination of appointment of Catherine Elizabeth Barton as a director on 2018-04-27
dot icon01/05/2018
Appointment of Mr Michael Harrison as a director on 2018-04-27
dot icon01/05/2018
Appointment of Mr Neil Stephen Barker as a director on 2018-04-27
dot icon01/05/2018
Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27
dot icon22/02/2018
Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
dot icon11/12/2017
Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
dot icon08/12/2017
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08
dot icon08/12/2017
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
dot icon08/12/2017
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
dot icon08/12/2017
Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08
dot icon08/12/2017
Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08
dot icon08/12/2017
Director's details changed for Mrs Joan Martina Elliott on 2017-12-08
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon03/07/2017
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
dot icon30/06/2017
Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-11-29
dot icon30/06/2017
Cessation of Bupa Care Homes Group Limited as a person with significant control on 2016-11-29
dot icon29/06/2017
Notification of Bupa Care Homes Group Limited as a person with significant control on 2016-04-06
dot icon22/11/2016
Termination of appointment of David Emmanuel Hynam as a director on 2016-11-17
dot icon03/10/2016
Appointment of Catherine Elizabeth Barton as a director on 2016-09-27
dot icon11/08/2016
Appointment of Ms. Joan Martina Elliott as a director on 2016-08-11
dot icon24/06/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon23/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon04/03/2016
Termination of appointment of Keith Moore as a director on 2016-02-29
dot icon24/07/2015
Termination of appointment of Andrew John Cannon as a director on 2015-07-23
dot icon24/07/2015
Appointment of Mr David Emmanuel Hynam as a director on 2015-07-23
dot icon01/06/2015
Full accounts made up to 2014-12-31
dot icon28/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon09/03/2015
Termination of appointment of Andrew Michael Peeler as a director on 2015-02-28
dot icon17/12/2014
Miscellaneous
dot icon04/12/2014
Miscellaneous
dot icon04/08/2014
Director's details changed for Mr Andrew Michael Peeler on 2014-07-02
dot icon23/07/2014
Appointment of Andrew Michael Peeler as a director on 2014-07-01
dot icon23/07/2014
Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01
dot icon23/07/2014
Termination of appointment of Steven Michael Los as a director on 2014-07-01
dot icon21/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon03/04/2014
Full accounts made up to 2013-12-31
dot icon03/01/2014
Termination of appointment of Richard Jackson as a director
dot icon03/12/2013
Director's details changed for Richard Nicholas Jackson on 2013-11-28
dot icon06/08/2013
Appointment of Keith Moore as a director
dot icon11/06/2013
Termination of appointment of Tim Seal as a director
dot icon04/06/2013
Termination of appointment of Mark Elliott as a director
dot icon28/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon20/05/2013
Termination of appointment of Nicholas Beazley as a director
dot icon09/04/2013
Termination of appointment of Oliver Thomas as a director
dot icon09/04/2013
Termination of appointment of Simon Reiter as a director
dot icon04/04/2013
Full accounts made up to 2012-12-31
dot icon26/02/2013
Appointment of Andrew John Cannon as a director
dot icon25/01/2013
Director's details changed for Tim John Seal on 2013-01-10
dot icon11/12/2012
Termination of appointment of Mahboob Merchant as a director
dot icon29/10/2012
Termination of appointment of Neil Taylor as a director
dot icon17/10/2012
Termination of appointment of Mark Ellerby as a director
dot icon22/05/2012
Full accounts made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon21/11/2011
Director's details changed for Oliver Henry Dixon Thomas on 2011-11-01
dot icon13/10/2011
Appointment of Richard Nicholas Jackson as a director
dot icon08/09/2011
Termination of appointment of Tracey Fletcher as a director
dot icon13/05/2011
Full accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon27/08/2010
Memorandum and Articles of Association
dot icon13/08/2010
Resolutions
dot icon13/08/2010
Resolutions
dot icon13/08/2010
Statement of company's objects
dot icon23/07/2010
Termination of appointment of a director
dot icon21/07/2010
Appointment of Steven Michael Los as a director
dot icon16/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon14/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
dot icon18/11/2009
Termination of appointment of Alistair How as a director
dot icon14/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Director's details changed for Oliver Henry Dixon Thomas on 2009-10-01
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Director's details changed for Mark Paul Elliott on 2009-10-01
dot icon12/10/2009
Director's details changed for Simon Philip Reiter on 2009-10-01
dot icon12/10/2009
Director's details changed for Alistair Maxwell How on 2009-10-01
dot icon12/10/2009
Director's details changed for Tracey Fletcher on 2009-10-01
dot icon12/10/2009
Director's details changed for Neil Robert Taylor on 2009-10-01
dot icon11/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
dot icon09/10/2009
Director's details changed for Mark Ellerby on 2009-10-01
dot icon07/10/2009
Register inspection address has been changed
dot icon16/05/2009
Full accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 03/05/09; full list of members
dot icon24/02/2009
Resolutions
dot icon27/01/2009
Director appointed tim john seal
dot icon22/01/2009
Director appointed simon philip reiter
dot icon02/06/2008
Director appointed mahboob ali merchant
dot icon30/05/2008
Appointment terminated director julian davies
dot icon19/05/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 03/05/08; full list of members
dot icon01/11/2007
New director appointed
dot icon01/11/2007
Director resigned
dot icon05/07/2007
Full accounts made up to 2006-12-31
dot icon04/05/2007
Return made up to 03/05/07; full list of members
dot icon20/12/2006
Director's particulars changed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
New director appointed
dot icon30/08/2006
Director's particulars changed
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon12/05/2006
Return made up to 03/05/06; full list of members
dot icon03/05/2006
Director's particulars changed
dot icon16/09/2005
New director appointed
dot icon12/09/2005
New director appointed
dot icon12/09/2005
New secretary appointed
dot icon08/09/2005
Secretary resigned;director resigned
dot icon29/06/2005
Return made up to 03/05/05; full list of members
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon16/06/2004
Return made up to 03/05/04; full list of members
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon11/12/2003
Director's particulars changed
dot icon01/08/2003
Certificate of change of name
dot icon06/07/2003
Director resigned
dot icon25/06/2003
New director appointed
dot icon25/06/2003
New director appointed
dot icon25/06/2003
New director appointed
dot icon16/06/2003
Return made up to 03/05/03; full list of members
dot icon10/04/2003
Full accounts made up to 2002-12-31
dot icon17/09/2002
Director's particulars changed
dot icon25/06/2002
Return made up to 03/05/02; full list of members
dot icon12/04/2002
Full accounts made up to 2001-12-31
dot icon09/01/2002
Director resigned
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon06/06/2001
Return made up to 03/05/01; full list of members
dot icon16/03/2001
Director's particulars changed
dot icon12/01/2001
Director resigned
dot icon10/10/2000
Director resigned
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Memorandum and Articles of Association
dot icon08/06/2000
Return made up to 03/05/00; full list of members
dot icon01/06/2000
New director appointed
dot icon16/11/1999
Director's particulars changed
dot icon15/06/1999
Return made up to 03/05/99; full list of members
dot icon15/06/1999
Location of debenture register address changed
dot icon10/06/1999
Location of register of members
dot icon05/05/1999
Full accounts made up to 1998-12-31
dot icon03/03/1999
New director appointed
dot icon08/01/1999
New director appointed
dot icon06/01/1999
Location of register of members
dot icon17/11/1998
New director appointed
dot icon17/11/1998
New director appointed
dot icon19/10/1998
Resolutions
dot icon19/08/1998
Full accounts made up to 1997-12-31
dot icon07/08/1998
Director's particulars changed
dot icon31/07/1998
Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP
dot icon31/07/1998
Secretary resigned
dot icon31/07/1998
New secretary appointed
dot icon18/06/1998
Director resigned
dot icon19/05/1998
Return made up to 03/05/98; full list of members
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon31/12/1997
New director appointed
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon17/10/1997
Director resigned
dot icon01/08/1997
Certificate of change of name
dot icon22/05/1997
Return made up to 03/05/97; full list of members
dot icon21/05/1997
Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP
dot icon23/04/1997
Director resigned
dot icon22/01/1997
Declaration of satisfaction of mortgage/charge
dot icon22/01/1997
Declaration of satisfaction of mortgage/charge
dot icon06/01/1997
Accounting reference date shortened from 30/04/97 to 31/12/96
dot icon03/01/1997
Location of register of members address changed
dot icon03/01/1997
Location of debenture register address changed
dot icon03/01/1997
Return made up to 29/12/96; full list of members
dot icon09/12/1996
Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR
dot icon29/11/1996
New director appointed
dot icon29/11/1996
New director appointed
dot icon29/11/1996
New secretary appointed
dot icon29/11/1996
Secretary resigned
dot icon29/11/1996
New director appointed
dot icon19/11/1996
Declaration of satisfaction of mortgage/charge
dot icon24/10/1996
Full accounts made up to 1996-04-30
dot icon10/06/1996
New secretary appointed
dot icon25/05/1996
Location of register of members
dot icon25/05/1996
Location of register of directors' interests
dot icon25/05/1996
Secretary resigned
dot icon04/01/1996
Return made up to 29/12/95; full list of members
dot icon30/08/1995
Full accounts made up to 1995-04-30
dot icon09/01/1995
Return made up to 29/12/94; full list of members
dot icon09/01/1995
Location of register of members address changed
dot icon09/01/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/11/1994
Location of register of members
dot icon05/10/1994
Full accounts made up to 1994-04-30
dot icon18/05/1994
Director resigned
dot icon12/01/1994
Return made up to 29/12/93; full list of members
dot icon15/07/1993
Director's particulars changed;new director appointed
dot icon02/07/1993
Full accounts made up to 1993-04-30
dot icon08/06/1993
Registered office changed on 08/06/93 from: 50 stratton street london W1X 5FL
dot icon17/02/1993
Full accounts made up to 1992-04-30
dot icon08/01/1993
Return made up to 29/12/92; full list of members
dot icon20/01/1992
Return made up to 29/12/91; full list of members
dot icon03/10/1991
Full accounts made up to 1991-04-30
dot icon23/07/1991
Accounting reference date shortened from 05/05 to 30/04
dot icon07/06/1991
Full accounts made up to 1990-05-05
dot icon16/04/1991
Declaration of satisfaction of mortgage/charge
dot icon07/03/1991
Return made up to 29/12/90; full list of members
dot icon11/02/1991
Location of register of members
dot icon06/11/1990
Resolutions
dot icon27/04/1990
Full accounts made up to 1989-05-05
dot icon01/02/1990
Return made up to 31/12/89; full list of members
dot icon10/11/1989
Memorandum and Articles of Association
dot icon10/11/1989
Resolutions
dot icon08/11/1989
Secretary resigned;new secretary appointed
dot icon09/08/1989
Particulars of mortgage/charge
dot icon09/08/1989
Particulars of mortgage/charge
dot icon05/07/1989
Declaration of assistance for shares acquisition
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon02/06/1989
Registered office changed on 02/06/89 from: hill house little new street london EC4A 3TR
dot icon26/05/1989
Secretary resigned;new secretary appointed;director resigned
dot icon26/05/1989
Miscellaneous
dot icon26/05/1989
Accounting reference date shortened from 31/12 to 05/05
dot icon18/05/1989
Particulars of mortgage/charge
dot icon05/01/1989
Particulars of mortgage/charge
dot icon16/09/1988
Wd 30/08/88 ad 11/08/88--------- £ si 98@1=98 £ ic 2/100
dot icon08/09/1988
New director appointed
dot icon08/09/1988
Director resigned;new director appointed
dot icon08/09/1988
Secretary resigned;new secretary appointed
dot icon08/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon01/08/1988
Director resigned
dot icon09/06/1988
Memorandum and Articles of Association
dot icon01/06/1988
Certificate of change of name
dot icon01/06/1988
Certificate of change of name
dot icon25/05/1988
Director resigned;new director appointed
dot icon25/05/1988
Secretary resigned;new secretary appointed
dot icon24/05/1988
Resolutions
dot icon25/04/1988
Registered office changed on 25/04/88 from: 2 baches st london N1 6UB
dot icon02/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext 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

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUPA CARE HOMES (PARTNERSHIPS) LIMITED

BUPA CARE HOMES (PARTNERSHIPS) LIMITED is an(a) Dissolved company incorporated on 02/02/1988 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 (PARTNERSHIPS) LIMITED?

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BUPA CARE HOMES (PARTNERSHIPS) LIMITED is currently Dissolved. It was registered on 02/02/1988 and dissolved on 27/01/2026.

Where is BUPA CARE HOMES (PARTNERSHIPS) LIMITED located?

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

What does BUPA CARE HOMES (PARTNERSHIPS) LIMITED do?

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BUPA CARE HOMES (PARTNERSHIPS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.