BUPA CARE HOMES (ANS) LIMITED

01960990
Active London

Other service activities n.e.c.

2,392 employees website.com
Healthcare and wellbeing Other service activities n.e.c.
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BUPA CARE HOMES (ANS) LIMITED

01960990

Other service activities n.e.c.

Founded 18 Nov 1985 Active London, United Kingdom 2,392 employees website.com
Healthcare and wellbeing Other service activities n.e.c.

Previous Company Names

ANS HOMES LIMITED 28 Apr 1992 — 29 Aug 2007
DALECARE LIMITED 3 Jan 1986 — 28 Apr 1992
MORRELET PUBLIC LIMITED COMPANY 18 Nov 1985 — 3 Jan 1986
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 24 Jun 2026 Next due 4 Jul 2027 12 months remaining
Net assets £128M £34M 2023 year on year
Total assets £495M £10M 2023 year on year
Total Liabilities £368M £23M 2023 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BUPA CARE HOMES (ANS) LIMITED (01960990), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 18 Nov 1985. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £30.00k (-100%)

Net Assets

£127.72M

Decreased by £33.70M (-21%)

Total Liabilities

£367.62M

Increased by £23.23M (+7%)

Turnover

£126.52M

Increased by £13.88M (+12%)

Employees

2392

Increased by 226 (+10%)

Debt Ratio

74%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 140,000,007 Shares £140.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20161£0£0
29 Nov 20161£0£0
29 Nov 20161£0£0
29 Nov 20161£0£0
29 Nov 20161£0£0

Officers

Officers

1 active 2 resigned
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Aug 2005Active

Shareholders

Shareholders (1)

Bupa Care Homes (cfg) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bupa Finance Plc

Ceased 22 Jun 2016

Ceased

Group Structure

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

25 freehold 15 leasehold 40 total
AddressTenurePrice PaidDate Added
Land at Alveston Leys Nursing Home, Kissing Tree Lane, Alveston, Stratford-Upon-Avon (CV37 7QS) STRATFORD-ON-AVON
Leasehold-23 Dec 2019
Shaftesbury Hotel, York Road, Leeds (LS9 6NH) LEEDS
Freehold£5,233,93515 Mar 2018
Land lying to the south of Doncaster Road, Scunthorpe NORTH LINCOLNSHIRE
Leasehold-15 Mar 2018
Sandhills Court Care Home, Exeter Road, Scunthorpe (DN15 7AS) NORTH LINCOLNSHIRE
Freehold£5,519,15115 Mar 2018
Pebble Mill Care Home, 2 Mill Pool Way, Birmingham (B5 7EG) BIRMINGHAM
Leasehold£3,826,02722 May 2017
Land at Alveston Leys Nursing Home, Kissing Tree Lane, Alveston, Stratford-Upon-Avon (CV37 7QS)
Leasehold
Added 23 Dec 2019
District STRATFORD-ON-AVON
Shaftesbury Hotel, York Road, Leeds (LS9 6NH)
Freehold £5,233,935
Added 15 Mar 2018
District LEEDS
Land lying to the south of Doncaster Road, Scunthorpe
Leasehold
Added 15 Mar 2018
District NORTH LINCOLNSHIRE
Sandhills Court Care Home, Exeter Road, Scunthorpe (DN15 7AS)
Freehold £5,519,151
Added 15 Mar 2018
District NORTH LINCOLNSHIRE
Pebble Mill Care Home, 2 Mill Pool Way, Birmingham (B5 7EG)
Leasehold £3,826,027
Added 22 May 2017
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 20 Jun 2026 with no updates
11 Dec 2025OfficersChange to director Mr Neil Stephen Barker on 8 Dec 2025
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025AccountsAnnual accounts filed
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Jun 2026 Confirmation Statement

Confirmation statement made on 20 Jun 2026 with no updates

11 Dec 2025 Officers

Change to director Mr Neil Stephen Barker on 8 Dec 2025

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 20 Jun 2026 with no updates

1 weeks ago on 24 Jun 2026

Change to director Mr Neil Stephen Barker on 8 Dec 2025

6 months ago on 11 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 9 Sept 2025

Annual accounts filed

9 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 9 Sept 2025