BUPA CARE HOMES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (HOLDINGS) LIMITED
COMPANY NUMBER
10257786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2016
(8 years and 4 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
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
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 FINANCE PLC. | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (HOLDINGS) 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 |
|---|---|---|---|---|
|
06/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | 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 |
| 06/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 01/06/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 08/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 09/08/2017 | David Emmanuel Hynam (909248541) has left the board |
| 10/07/2017 | New Annual Return filed |
| 16/02/2017 | Jonathan Stephen Picken (918961145) has left the board |
| 16/02/2017 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 16/02/2017 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 02/12/2016 | Catherine Elizabeth Barton (921916152) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916152) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 05/08/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 05/08/2016 | BUPA SECRETARIES LIMITED (921060348) has left the board |
| 22/07/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921060348) Appointed |
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