Bupa Care Homes (Developments) Limited
Bupa Care Homes (Developments) Limited
#01436235 • Active
Founded: 11/07/1979
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Nichol Hoosen-webber | Company Director | 03/02/2025 | British | 45 years |
| Aileen Waton | Company Director | 18/03/2021 | British | 40 years |
| Neil Stephen Barker | Accountant | 27/04/2018 | British | 51 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
18/03/2021
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
27/04/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Care Homes (cfhcare) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/08/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
8 charges registered
The Secretary of State for Employment Satisfied
Created 21/06/1995All and whole that piece of ground on the south side of gylemuir road corstorphine edinburgh midloth...
3I Satisfied
Created 07/05/1991Takare house whitechapel way priorslee telford with land to approx 1.015 acres.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Other | Legacy | View (3 pages) |
| 01/10/2024 | Other | Legacy | View (1 page) |
| 01/10/2024 | Accounts | Legacy | View (57 pages) |
| 01/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 05/09/2024 | Resolution | Resolution | View (4 pages) |