Bupa Care Homes (hh Hull) Limited

General information

Name:

Bupa Care Homes (hh Hull) Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 06390175

Incorporation date: 2007-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Bupa Care Homes (hh Hull) is a firm with it's headquarters at EC2R 7HJ London at 1 Angel Court. This business was established in 2007 and is established under the identification number 06390175. This business has been actively competing on the English market for 17 years now and company state is active. This company has operated under three names. The company's first listed name, Norham House 1141, was changed on 20th November 2007 to Hadrian Healthcare (hull). The current name, in use since 2015, is Bupa Care Homes (hh Hull) Limited. The firm's classified under the NACE and SIC code 86900 which means Other human health activities. The business latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-20.

One of the tasks of Bupa Care Homes (hh Hull) is to provide health care services. It has one location in Humberside County. Berkeley House in Hull has operated since 9th December 2010, and provides home care without nursing. The company caters for the needs of patients with dementia, those with learning disabilities or autistic disorders and older people. For further information, please call the following phone number: 01482718007. All the information concerning the firm can also be obtained on the phone number: 01914605219or on the company's website www.hadrianhealthcare.co.uk. The firm joined HSCA on 2010-12-09. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

From the data we have gathered, this particular limited company was built in October 2007 and has been led by eleven directors, out of whom three (Rebecca P., Aileen W. and Neil B.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

  • Previous company's names
  • Bupa Care Homes (hh Hull) Limited 2015-12-04
  • Hadrian Healthcare (hull) Limited 2007-11-20
  • Norham House 1141 Limited 2007-10-04

Company staff

Rebecca P.

Role: Director

Appointed: 02 July 2021

Latest update: 22 January 2024

Aileen W.

Role: Director

Appointed: 18 March 2021

Latest update: 22 January 2024

Neil B.

Role: Director

Appointed: 27 April 2018

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 02 December 2015

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

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Bupa Care Homes (Hh) Limited 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 registration number 05666157.

Bupa Care Homes (Hh) Limited
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05666157
Notified on 6 April 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

Hadrian Healthcare (Hull) Limited Health Care Provider

Provider address

Address

3 Keel Row, The Watermark

City

Gateshead

County

Tyne and Wear

Postal code

NE11 9SZ

Provider info

HSCA start date

Thu, 9th Dec 2010

Contact data

Phone

01914605219

website

www.hadrianhealthcare.co.uk

Berkeley House in Hull
Address off Greenwich Avenue Bilton Grange, Hull, HU9 4UW
Location Humberside, Kingston upon Hull, City of, Yorkshire and The Humber
Start date Thu, 9th Dec 2010
Phone 01482718007
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • those with learning disabilities or autistic disorders
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
16
Company Age

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