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Bupa Care Homes (holdings) Limited LONDON

Founded in 2016, Bupa Care Homes (holdings), classified under reg no. 10257786 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Rebecca P., Aileen W. and Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 17 May 2018 and Rebecca P. has been with the company for the least time - from 2 July 2021. As of 30 April 2024, there were 6 ex directors - Charles R., David H. and others listed below. There were no ex secretaries.

Bupa Care Homes (holdings) Limited Address / Contact

Office Address 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257786
Date of Incorporation Wed, 29th Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Neil B.

Position: Director

Appointed: 17 May 2018

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2016

Charles R.

Position: Director

Appointed: 10 February 2017

Resigned: 14 August 2020

David H.

Position: Director

Appointed: 10 February 2017

Resigned: 26 July 2017

Catherine B.

Position: Director

Appointed: 17 November 2016

Resigned: 17 May 2018

Joan E.

Position: Director

Appointed: 29 June 2016

Resigned: 02 July 2021

Jonathan P.

Position: Director

Appointed: 29 June 2016

Resigned: 08 February 2017

David H.

Position: Director

Appointed: 29 June 2016

Resigned: 17 November 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Bupa Finance Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Finance Plc

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2779134
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (20 pages)

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