Bupa Care Homes (hh Leeds) Limited

General information

Name:

Bupa Care Homes (hh Leeds) Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 06579093

Incorporation date: 2008-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Bupa Care Homes (hh Leeds) started its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06579093. This particular firm has been active for sixteen years and the present status is active. This firm's head office is registered in London at 1 Angel Court. Anyone could also find this business using the area code, EC2R 7HJ. It has been already nine years since It's registered name is Bupa Care Homes (hh Leeds) Limited, but until 2015 the business name was Hadrian Healthcare (leeds) and up to that point, until April 29, 2009 this company was known under the name Hadrian Healthcare (redcar). It means this company used four different names. This business's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. 2022/12/31 is the last time when company accounts were filed.

One of the tasks of Bupa Care Homes (hh Leeds) is to provide health care services. It has one location in West Yorkshire County. Sunnyview House in Leeds has operated since January 7, 2011, and provides home care with nursing. The company caters for the needs of patients with dementia and older people. For further information, please call the following phone number: 01132777160. 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 2011-01-07. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

The following business owes its well established position on the market and permanent improvement to a group of three directors, who are Rebecca P., Aileen W. and Neil B., who have been overseeing the company for 3 years. At least one secretary in this firm is a limited company: Bupa Secretaries Limited.

  • Previous company's names
  • Bupa Care Homes (hh Leeds) Limited 2015-12-04
  • Hadrian Healthcare (leeds) Limited 2009-04-29
  • Hadrian Healthcare (redcar) Limited 2008-06-17
  • Timec 1171 Limited 2008-04-29

Company staff

Rebecca P.

Role: Director

Appointed: 02 July 2021

Latest update: 16 February 2024

Aileen W.

Role: Director

Appointed: 18 March 2021

Latest update: 16 February 2024

Neil B.

Role: Director

Appointed: 27 April 2018

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 02 December 2015

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

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 (Leeds) 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

Fri, 7th Jan 2011

Contact data

Phone

01914605219

website

www.hadrianhealthcare.co.uk

Sunnyview House in Leeds
Address Manorfield off Beeston Road, Leeds, LS11 8QB
Location West Yorkshire, Leeds, Yorkshire and The Humber
Start date Fri, 7th Jan 2011
Phone 01132777160
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, December 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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