Bupa Care Homes (Holdings) Limited

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Bupa Care Homes (holdings) Limited

10257786•Private Limited With Share Capital

1 Angel Court, London, EC2R7HJ
Website08082562489

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Incorporated

29/06/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bupa Care Homes (holdings) Limited (10257786) is a private limited with share capital incorporated on 29/06/2016 (9 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/06/2016
EC2R7HJ

Financial Overview

Total Assets

£27.37M

Liabilities

£25.52M

Net Assets

£1.85M

Cash

£1.02M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
aileen waton
director
N
neil stephen barker
director
T
thomas nichol hoosen-webber
director

Filed Documents

52
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Legacy
Category:Capital
Date:20-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Resolution
Category:Resolution
Date:03-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Incorporation Company
Category:Incorporation
Date:29-06-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Angel Court, London, EC2R7HJRegistered

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Contact

08082562489
www.bupa.co.uk
1 Angel Court, London, EC2R7HJ