BUPA CARE HOMES (BNH) LIMITED

Overview

Company Name	BUPA CARE HOMES (BNH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02079932
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1986

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 (BNH) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
BUPA NURSING HOMES LIMITED	May 23, 1996	May 23, 1996
BUPA COUNTRY HOUSE LIMITED	May 09, 1996	May 09, 1996
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED	Jan 30, 1995	Jan 30, 1995
BUPA CARE FOR THE ELDERLY LIMITED	May 28, 1991	May 28, 1991
BUPA NURSING HOME PROPERTIES LIMITED	Mar 16, 1990	Mar 16, 1990
HOMELIFE INVESTMENTS LIMITED	Dec 03, 1986	Dec 03, 1986

What are the latest accounts for BUPA CARE HOMES (BNH) 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 (BNH) 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 (BNH) 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	33 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	31 pages	AA

Oct 01, 2024	legacy	57 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Jun 25, 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	29 pages	AA

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 27, 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

Sep 29, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 08, 2021	Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mrs Rebecca Pearson as a director on Jul 02, 2021	2 pages	AP01

Jun 24, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUPA CARE HOMES (BNH) 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
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Secretary	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British		21672630003
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Dec 21, 1994	Dec 29, 1995	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	May 07, 1996	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		15541980001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Dec 21, 1994	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish		26911740008
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Apr 30, 1996	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Director	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British	1953-9	21672630003
BAILEY, Alan Richard, Doctor 26 Regency House Osnaburgh Street NW1 3NB London		Sep 30, 1993	Director	26 Regency House Osnaburgh Street NW1 3NB London		British	1941-4	10735020001
BARKER, James Hillside Lye Green TN6 1UU Crowborough East Sussex		May 17, 1993	Director	Hillside Lye Green TN6 1UU Crowborough East Sussex		British	1941-1	18292290001
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
BIDDLESTONE, Keith 9 Aldenham Road WD7 8AU Radlett Hertfordshire		Oct 17, 1994	Director	9 Aldenham Road WD7 8AU Radlett Hertfordshire		British	1955-6	68242230001
BURDESS, Anthea Joy Orchard House Manor House Drive SL5 7LL Ascot 3 Berkshire	Dec 21, 1994	Apr 07, 1995	Director	Orchard House Manor House Drive SL5 7LL Ascot 3 Berkshire		British	1946-4	34385880006
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Oct 06, 1993	Dec 21, 1994	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
BYE, Matthew Charles 22 Charleville Road W14 9JH London	Dec 14, 1994	Dec 21, 1994	Director	22 Charleville Road W14 9JH London		British	1962-10	66248190001
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
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Dec 21, 1994	Dec 29, 1995	Director	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British	1955-3	15613380001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Apr 30, 1996	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
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
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey		Dec 21, 1994	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Apr 30, 1996	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
ENGLEFIELD, Edward Ashton 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	Dec 21, 1994	Dec 29, 1995	Director	44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		British	1943-7	35176020001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Nov 10, 1995	Apr 30, 1996	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
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
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	Dec 21, 1994	Sep 01, 1995	Director	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British	1948-11	49578980001
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
HALL, Michael Andrew The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire	Oct 06, 1993	Dec 21, 1994	Director	The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire		British	1954-7	53088850001
HARRISON, Jonathan Charles Brambletye New Mill Road RG40 4QT Finchampstead Berkshire	Dec 21, 1994	May 15, 1996	Director	Brambletye New Mill Road RG40 4QT Finchampstead Berkshire		British	1947-4	51526360001
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
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA CARE HOMES (BNH) 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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