Bupa Care Homes (holdings) Limited

General information

Name:

Bupa Care Homes (holdings) Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 10257786

Incorporation date: 2016-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bupa Care Homes (holdings) Limited 's been on the British market for at least eight years. Started with Companies House Reg No. 10257786 in the year 2016, the company have office at 1 Angel Court, London EC2R 7HJ. This business's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were reported.

Because of the enterprise's growth, it became unavoidable to acquire other executives: Rebecca P., Aileen W. and Neil B. who have been working together since 2021-07-02 to fulfil their statutory duties for the business. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

The companies with significant control over this firm include: Bupa Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 2779134.

Company staff

Rebecca P.

Role: Director

Appointed: 02 July 2021

Latest update: 25 January 2024

Aileen W.

Role: Director

Appointed: 18 March 2021

Latest update: 25 January 2024

Neil B.

Role: Director

Appointed: 17 May 2018

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 06 July 2016

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 25 January 2024

People with significant control

Bupa Finance Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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