BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Overview

Company Name	BUPA CARE HOMES (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01436235
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1979
Date of Cessation	Dec 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUPA CARE HOMES (DEVELOPMENTS) LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
TAKARE DEVELOPMENTS LIMITED	Mar 30, 1989	Mar 30, 1989
B.P. NURSING HOMES (DEVELOPMENTS) LTD.	Jun 11, 1986	Jun 11, 1986
ROSTRIO LIMITED	Jul 11, 1979	Jul 11, 1979

What are the latest accounts for BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 20, 2025

What are the latest filings for BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2025

Application to strike the company off the register

1 pages

DS01

Jun 25, 2025

Confirmation statement made on Jun 20, 2025 with updates

4 pages

CS01

Feb 12, 2025

Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025

1 pages

TM01

Feb 11, 2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025

2 pages

AP01

Oct 01, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Oct 01, 2024

legacy

57 pages

PARENT_ACC

Oct 01, 2024

legacy

3 pages

GUARANTEE2

Oct 01, 2024

legacy

1 pages

AGREEMENT2

Sep 05, 2024

Statement of capital on Sep 05, 2024

Capital: GBP 1

3 pages

SH19

Sep 05, 2024

legacy

1 pages

SH20

Sep 05, 2024

legacy

2 pages

CAP-SS

Sep 05, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Dec 11, 2023

legacy

59 pages

PARENT_ACC

Dec 11, 2023

legacy

1 pages

AGREEMENT2

Sep 29, 2023

legacy

3 pages

GUARANTEE2

Aug 08, 2023

Termination of appointment of Michael Harrison as a director on Jul 31, 2023

1 pages

TM01

Jun 29, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022

2 pages

CH01

Aug 19, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jun 22, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jul 14, 2021

Accounts for a small company made up to Dec 31, 2020

18 pages

View All Filings

Who are the officers of BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Jun 30, 2005		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				107319700001
BARKER, Neil Stephen Angel Court EC2R 7HJ London 1 United Kingdom	Apr 27, 2018		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1974-2	159087650001
HOOSEN-WEBBER, Thomas Nichol Angel Court EC2R 7HJ London 1 United Kingdom	Feb 03, 2025		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1980-5	249384870003
WATON, Aileen Angel Court EC2R 7HJ London 1 United Kingdom	Mar 18, 2021		Director	Angel Court EC2R 7HJ London 1 United Kingdom	Scotland	British	1984-12	237290130001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jun 30, 1998	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
WOODHEAD, Eric 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands		Jun 30, 1998	Secretary	23 Midgley Drive B74 2TW Sutton Coldfield West Midlands		British		100881760001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		Mar 21, 1997	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BARTON, Catherine Elizabeth Angel Court EC2R 7HJ London 1 United Kingdom	Nov 17, 2016	Apr 27, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-1	206964340002
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands		Jul 13, 1998	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands		May 16, 1998	Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	2543640001
CANNON, Andrew John 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 04, 2013	Jul 23, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1969-8	200461360001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jan 27, 1998	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Jan 27, 1998	Oct 01, 2012	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
ELLIOTT, Joan Martina Angel Court EC2R 7HJ London 1 United Kingdom	Aug 11, 2016	Jul 02, 2021	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1965-1	309829120001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
HARRISON, Michael Angel Court EC2R 7HJ London 1 United Kingdom	Apr 27, 2018	Jul 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-7	241166230001
HAYES, Dominic Patrick Thomas The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	Oct 05, 1998	Sep 29, 2000	Director	The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	England	British	1963-11	126532450001
HEYWOOD, Anthony George Woodhill Cross In Hand TN21 0TP Heathfield East Sussex	Nov 18, 1996	Jan 07, 1998	Director	Woodhill Cross In Hand TN21 0TP Heathfield East Sussex		British	1948-9	30119220002
HYNAM, David Emmanuel 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 23, 2015	Nov 17, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1971-8	92485410001
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jul 01, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Dec 10, 2012	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
MOORE, Keith Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Aug 05, 2013	Feb 29, 2016	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1961-4	49217290002
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Nov 18, 1996	Sep 26, 1997	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	63915280001
PEARSON, Rebecca Angel Court EC2R 7HJ London 1 United Kingdom	Jul 02, 2021	Feb 03, 2025	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-2	245936140002
PICKEN, Jonathan Stephen Angel Court EC2R 7HJ London 1 United Kingdom	Jul 01, 2014	Apr 27, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1965-11	189611450001
PRITCHARD, Deverok Shelrok 14 Letter Box Lane TN13 1SN Sevenoaks Kent		Mar 30, 1994	Director	Shelrok 14 Letter Box Lane TN13 1SN Sevenoaks Kent		British	1939-12	48678280001
REID, Ronald James Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands	Aug 07, 1992	Jan 07, 1998	Director	Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands		British	1952-3	125690600001
REITER, Simon Philip Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Jan 01, 2009	Mar 28, 2013	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1964-8	135845570001
SLEVIN, Nigel 3 Regent Court Regent Parade HG1 5AW Harrogate North Yorkshire	Apr 01, 1995	Oct 04, 2013	Director	3 Regent Court Regent Parade HG1 5AW Harrogate North Yorkshire		British	1963-4	42776910004
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Jan 27, 1998	Dec 31, 2000	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Feb 04, 1999	Oct 15, 2012	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
THOMAS, Oliver Henry Dixon 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 15, 2012	Mar 15, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1956-5	256549290001
WAINWRIGHT, Gerard Bernard Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	Dec 15, 1997	Jan 07, 1998	Director	Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	United Kingdom	British	1950-6	48897350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA CARE HOMES (DEVELOPMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Cfhcare) Limited

Aug 15, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2741070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bupa Care Homes (Cfg) Plc

Apr 06, 2016

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1969735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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