BUPA CARE HOMES (GL) LIMITED

Overview

Company Name	BUPA CARE HOMES (GL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01587972
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1981

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 (GL) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BUPA CARE HOMES (GL) 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 (GL) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSBOROUGH LIMITED	Mar 01, 1983	Mar 01, 1983
FASTRISE LIMITED	Sep 28, 1981	Sep 28, 1981

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 11, 2025	Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025	2 pages	CH01

Sep 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	34 pages	AA

Sep 09, 2025	legacy	60 pages	PARENT_ACC

Sep 09, 2025	legacy	3 pages	GUARANTEE2

Sep 09, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 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	32 pages	AA

Oct 01, 2024	legacy	57 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with updates	4 pages	CS01

Jun 26, 2024	Statement of capital following an allotment of shares on Jun 24, 2024 Capital: GBP 33,500,100	3 pages	SH01

Mar 19, 2024	Statement of capital following an allotment of shares on Mar 15, 2024 Capital: GBP 31,000,100	3 pages	SH01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	31 pages	AA

Dec 11, 2023	legacy	59 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Sep 07, 2023	Statement of capital following an allotment of shares on Sep 04, 2023 Capital: GBP 29,700,100	3 pages	SH01

Aug 08, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Apr 05, 2023	Statement of capital following an allotment of shares on Mar 29, 2023 Capital: GBP 24,500,100	3 pages	SH01

Jan 24, 2023	Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022	2 pages	CH01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

View All Filings

Who are the officers of BUPA CARE HOMES (GL) 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	Sep 01, 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	159087650002
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
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		Oct 05, 1998	Secretary	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British		64514410001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 05, 1998	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
BARTON, Catherine Elizabeth Angel Court EC2R 7HJ London 1 United Kingdom	Sep 27, 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
BERS, Lesley Rosemary The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough N Yorks		Oct 10, 1997	Director	The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough N Yorks	England	British	1957-10	21934920001
CAMERON, John 21 Mansfield Road LS29 7LQ Burley-In-Wharfedale W Yorks		Mar 25, 1998	Director	21 Mansfield Road LS29 7LQ Burley-In-Wharfedale W Yorks		British	1949-8	2870520001
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	Oct 29, 1997	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	Apr 26, 2001	Apr 26, 2001	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	100792180001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Mar 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
ELLIOTT, Mark Paul Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Sep 20, 2006	Jun 03, 2013	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1954-4	7149250002
FIRTH, Alan Stuart 21 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire		Apr 04, 1993	Director	21 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire		British	1954-5	4282370001
FLETCHER, Tracey Ivydene 4 Stevens Street SK9 7NL Alderley Edge Cheshire	Sep 20, 2006	Sep 06, 2011	Director	Ivydene 4 Stevens Street SK9 7NL Alderley Edge Cheshire		British	1964-10	115627840001
FOZARD, Ian The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire		Sep 25, 1998	Director	The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire	England	British	1953-3	21934910001
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
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Apr 18, 2000	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
HOW, Alistair Maxwell 159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire	Jun 03, 2003	Nov 16, 2009	Director	159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire		British	1965-8	90593100001
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
JACKSON, Richard Nicholas 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 01, 2011	Dec 18, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1957-5	123356300002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Oct 29, 1997	Oct 05, 1998	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
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
LUDFORD, Peter Campbell 18 The Avenue Rowledge GU10 4BD Farnham Surrey	Nov 06, 1997	Sep 20, 2006	Director	18 The Avenue Rowledge GU10 4BD Farnham Surrey		British	1951-3	41484030002
MACLEAN, Robert John 2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire	Oct 05, 1998	May 12, 2006	Director	2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire		British	1949-7	50568920002
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
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		Oct 05, 1998	Director	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British	1949-5	64514410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Ans) Limited

Nov 29, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1960990

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 Group Limited

Apr 06, 2016

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3833978

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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