Bupa Care Homes (hh) Limited

General information

Name:

Bupa Care Homes (hh) Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 05666157

Incorporation date: 2006-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05666157 - registration number for Bupa Care Homes (hh) Limited. This company was registered as a Private Limited Company on 2006-01-04. This company has existed in this business for 18 years. The company may be reached at 1 Angel Court in London. The office's zip code assigned to this address is EC2R 7HJ. This company changed its business name two times. Up to 2015 the firm has delivered its services under the name of Hadrian Healthcare but now the firm is featured under the business name Bupa Care Homes (hh) Limited. The firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Bupa Care Homes (hh) Ltd reported its latest accounts for the period that ended on 31st December 2022. The company's latest annual confirmation statement was filed on 20th June 2023.

With four recruitment advert since 1st July 2014, the company has been an active employer on the job market. On 9th October 2014, it started looking for job candidates for a full time Domestic Assistant post in Newcastle upon Tyne, and on 1st July 2014, for the vacant post of a full time Carers in Newcastle upon Tyne. So far, they have looked for applicants for the Senior Care Assistant positions.

In the following firm, the majority of director's obligations up till now have been met by Rebecca P., Aileen W. and Neil B.. Out of these three executives, Neil B. has managed firm the longest, having become a part of company's Management Board on April 2018. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

  • Previous company's names
  • Bupa Care Homes (hh) Limited 2015-12-04
  • Hadrian Healthcare Limited 2007-07-18
  • Crestbay Enterprises Limited 2006-01-04

Company staff

Rebecca P.

Role: Director

Appointed: 02 July 2021

Latest update: 18 April 2024

Aileen W.

Role: Director

Appointed: 18 March 2021

Latest update: 18 April 2024

Neil B.

Role: Director

Appointed: 27 April 2018

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 02 December 2015

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

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Bupa Care Homes (Ans) 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 1960990.

Bupa Care Homes (Ans) Limited
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1960990
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

Jobs and Vacancies at Bupa Care Homes (hh) Ltd

Domestic Assistant in Newcastle upon Tyne, posted on Thursday 9th October 2014
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary £6.81 per hour
Job type full time
Job contact info Donna Auld / Pamela Gould
 
Carers in Newcastle upon Tyne, posted on Monday 18th August 2014
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary £6.81 per hour
Job type full time
Application by email pamela.gould@hhcare.co.uk
 
Senior Care Assistant in Newcastle upon Tyne, posted on Tuesday 1st July 2014
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary £7.81 per hour
Job type full time
 
Carers in Newcastle upon Tyne, posted on Tuesday 1st July 2014
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary £6.81 per hour
Job type full time
Application by email pamela.gould@hhcare.co.uk
 

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 for the year ending on 31st December 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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