BUPA CARE HOMES (ANS) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (ANS) LIMITED
COMPANY NUMBER
01960990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/1985
(39 years and 1 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1992
29/08/2007
ANS HOMES LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
1 Battersea Square
Battersea
London
SW11 3RA
119 Harrow Road
Wembley
Middlesex
HA9 6DQ
12 Parkgate Road
London
SW11 4NN
Telephone: 78016000
2a Suttons Lane
Hornchurch
Essex
RM12 6RJ
787 Nitshill Road
Glasgow
Lanarkshire
G53 7RR
Telephone: 8760144
Hill End Road The Harefield Nursing
Harefield
Uxbridge
Middlesex
UB9 6UX
Telephone: 825750
Maypole Nursing Home
99 Lower Northam Road
Hedge End
Southampton, Hampshire
SO30 4FS
Telephone: 782698
Rookwood
Newbury
Berkshire
RG20 8LB
Telephone: 608632
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (CFG) PLC | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (ANS) LIMITED | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (AKW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (ANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE HOMES (ANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (ANS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
27/04/2018 - Present (6 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 07/08/2023 | Michael Harrison (924116623) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Thomas Nichol Hoosen-Webber (924938487) Appointed |
| 07/04/2021 | New Board Member Thomas Nichol Hoosen-Webber (928158213) Appointed |
| 24/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 05/09/2020 | New Accounts filed |
| 28/08/2020 | Charles Austen Richardson (916086472) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | David Emmanuel Hynam (909248541) has left the board |
| 03/05/2018 | New Board Member Rebecca Pearson (924593614) Appointed |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/10/2016 | Catherine Elizabeth Barton (921540246) has left the board |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 05/10/2016 | Richard Thomas Bowden (917282755) has left the board |
| 05/10/2016 | New Board Member Catherine Elizabeth Barton (921540246) Appointed |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/03/2016 | New Annual Return filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 11/03/2015 | Andrew Michael Peeler (908735971) has left the board |
| 01/11/2014 | New Annual Return filed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 09/04/2014 | New Accounts filed |
| 07/01/2014 | Richard Nicholas Jackson (912335630) has left the board |
| 08/11/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 13/06/2013 | Tim John Seal (913593666) has left the board |
| 06/06/2013 | Mark Paul Elliott (900714925) has left the board |
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