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- BUPA CARE HOMES (CFHCARE) LIMITED
BUPA CARE HOMES (CFHCARE) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (CFHCARE) LIMITED
COMPANY NUMBER
02741070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/08/1992
(32 years and 2 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1997
01/08/2003
CARE FIRST HEALTH CARE LIMITED
View all previous names
Previous Names
04/08/1997 01/08/2003 CARE FIRST HEALTH CARE LIMITED
06/11/1992 04/08/1997 TAKARE HOMES LIMITED
19/08/1992 06/11/1992 INGLEBY (641) LIMITED
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
1 Great Exhibition Way
Leeds
West Yorkshire
LS5 3BF
Telephone: 9208317
36 Singer Road
Clydebank
Dunbartonshire
G81 4SB
Telephone: 9413456
64 Albany Road
Broughty Ferry
Dundee
Angus
DD5 1NW
Telephone: 739441
82 Burns Avenue
Saltcoats
Ayrshire
KA21 6EU
Telephone: 468019
Arncliffe Court Care Home
147b Arncliffe Road
Liverpool
Merseyside
L25 9QF
Bowling Green Road
Dudley
West Midlands
DY2 9LE
Telephone: 410120
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 (ANS) LIMITED | Active - Accounts Filed | View Report |
BUPA CARE HOMES (CFHCARE) LIMITED | Active - Accounts Filed | View Report |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (CFHCARE) 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 (CFHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (CFHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 149 |
View Report |
27/04/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 26 |
View Report |
18/03/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 2 |
View Report |
02/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
Director: 19/08/1992 - Present (32 years and 2 months) Secretary: 19/08/1992 - Present (32 years and 2 months) 19/08/1992 - Present (32 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1250 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Michael Harrison (924116623) has left the board |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Board Member Aileen Waton (923729013) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: Charles Austen Richardson (916086472) has left the board |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Board Member Charles Austen Richardson (916086472) Appointed |
Date: 03/05/2018 | Event: Catherine Elizabeth Barton (920696434) has left the board |
Date: 03/05/2018 | Event: Jonathan Stephen Picken (918961145) has left the board |
Date: 03/05/2018 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 03/05/2018 | Event: New Board Member Neil Stephen Barker (915908765) Appointed |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: David Emmanuel Hynam (909248541) has left the board |
Date: 11/10/2016 | Event: Catherine Elizabeth Barton (921540207) has left the board |
Date: 11/10/2016 | Event: New Board Member Catherine Elizabeth Barton (920696434) Appointed |
Date: 05/10/2016 | Event: New Board Member Catherine Elizabeth Barton (921540207) Appointed |
Date: 15/08/2016 | Event: New Board Member Joan Martina Elliott (917776840) Appointed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: Keith Moore (904921729) has left the board |
Date: 28/07/2015 | Event: Andrew John Cannon (917616149) has left the board |
Date: 28/07/2015 | Event: New Board Member David Emmanuel Hynam (909248541) Appointed |
Date: 07/06/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: Andrew Michael Peeler (908735971) has left the board |
Date: 25/07/2014 | Event: Steven Michael Los (911689580) has left the board |
Date: 25/07/2014 | Event: Richard Thomas Bowden (917282755) has left the board |
Date: 25/07/2014 | Event: New Board Member Jonathan Stephen Picken (918961145) Appointed |
Date: 26/05/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: Richard Nicholas Jackson (912335630) has left the board |
Date: 08/08/2013 | Event: New Board Member Keith Moore (904921729) Appointed |
Date: 13/06/2013 | Event: Tim John Seal (913593666) has left the board |
Date: 06/06/2013 | Event: Mark Paul Elliott (900714925) has left the board |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: Nicholas Tetley Beazley (910579756) has left the board |
Date: 11/04/2013 | Event: Oliver Henry Dixon Thomas (909059296) has left the board |
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