BUPA CARE HOMES (ANS) LIMITED

Overview

Company Name	BUPA CARE HOMES (ANS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01960990
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1985

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 (ANS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

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

Previous Company Names
Company Name	From	Until
ANS HOMES LIMITED	Apr 28, 1992	Apr 28, 1992
DALECARE LIMITED	Jan 03, 1986	Jan 03, 1986
MORRELET PUBLIC LIMITED COMPANY	Nov 18, 1985	Nov 18, 1985

What are the latest accounts for BUPA CARE HOMES (ANS) 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 (ANS) 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 (ANS) 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	38 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 11, 2025	Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025	1 pages	TM01

Feb 11, 2025	Appointment of Mr Robert John Edmundson as a director on Feb 03, 2025	2 pages	AP01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 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 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	34 pages	AA

Dec 11, 2023	legacy	59 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Aug 03, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Change of details for Bupa Care Homes (Cfg) Plc as a person with significant control on Nov 21, 2022	2 pages	PSC05

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

Sep 29, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with updates	5 pages	CS01

Dec 23, 2021	Statement of capital on Dec 23, 2021 Capital: GBP 107	5 pages	SH19

Dec 23, 2021	legacy	2 pages	SH20

View All Filings

Who are the officers of BUPA CARE HOMES (ANS) 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	Aug 25, 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
EDMUNDSON, Robert John Angel Court EC2R 7HJ London 1 United Kingdom	Feb 03, 2025		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1978-11	272205490001
HOOSEN-WEBBER, Thomas Nichol Angel Court EC2R 7HJ London 1 United Kingdom	Mar 18, 2021		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
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British		10012650001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 30, 2001	Aug 25, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
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
BOWDEN, Richard Thomas 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Dec 01, 2012	Sep 30, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Australian	1955-8	172827550002
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
COOPER, Richard Percy 39 Bathurst Mews W2 2SB London	May 31, 1994	Aug 26, 1997	Director	39 Bathurst Mews W2 2SB London		British	1949-4	14473540001
DALY, Geoffrey William Stuart Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey		Aug 11, 2005	Director	Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	United Kingdom	British	1954-4	19464860003
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 09, 2005	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London		Mar 23, 2000	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	115844000001
DHANDSA, Surindar 14 Canons Close PO21 4EB Bognor Regis West Sussex	Apr 30, 2001	Aug 11, 2005	Director	14 Canons Close PO21 4EB Bognor Regis West Sussex	United Kingdom	British	1953-4	109934070001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Aug 09, 2005	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	Jan 01, 2009	Jun 03, 2013	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1954-4	7149250002
FLETCHER, Tracey Ivydene 4 Stevens Street SK9 7NL Alderley Edge Cheshire	Jan 01, 2009	Sep 06, 2011	Director	Ivydene 4 Stevens Street SK9 7NL Alderley Edge Cheshire		British	1964-10	115627840001
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
HOW, Alistair Maxwell 159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire	Jan 01, 2009	Nov 16, 2009	Director	159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire		British	1965-8	90593100001
HYNAM, David Emmanuel Angel Court EC2R 7HJ London 1 United Kingdom	Jul 23, 2015	Apr 27, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	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
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
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Feb 17, 2000	Director	8 Prior Bolton Street Canonbury N1 2NX London		British	1952-11	10012650001
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
PARKINSON, Robert Edward 37 Stafford Road Eccles M30 9HN Manchester Lancashire	Jun 27, 1995	Mar 29, 1996	Director	37 Stafford Road Eccles M30 9HN Manchester Lancashire		British	1954-9	70748530001
PEARSON, Rebecca Angel Court EC2R 7HJ London 1 United Kingdom	Apr 27, 2018	Feb 03, 2025	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-2	245936140002
PEELER, Andrew Michael Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Dec 01, 2012	Feb 28, 2015	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1963-1	87359710004
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
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Cfg) Limited

Dec 20, 2018

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	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.

Bupa Care Homes Group Limited

Jun 22, 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.

Bupa Finance Plc

Apr 06, 2016

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2779134

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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