BUPA CARE HOMES (CFHCARE) LIMITED

Overview

Company Name	BUPA CARE HOMES (CFHCARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02741070
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1992

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 (CFHCARE) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
CARE FIRST HEALTH CARE LIMITED	Aug 04, 1997	Aug 04, 1997
TAKARE HOMES LIMITED	Nov 06, 1992	Nov 06, 1992
INGLEBY (641) LIMITED	Aug 19, 1992	Aug 19, 1992

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 20, 2026 with updates	5 pages	CS01

Feb 20, 2026	Statement of capital following an allotment of shares on Feb 18, 2026 Capital: EUR 70 Capital: GBP 139,200,100	3 pages	SH01

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	33 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: EUR 70 Capital: GBP 119,200,100	3 pages	SH01

Mar 19, 2024	Statement of capital following an allotment of shares on Mar 15, 2024 Capital: EUR 70 Capital: GBP 100,200,100	3 pages	SH01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 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: EUR 70 Capital: GBP 92,000,100	3 pages	SH01

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

View All Filings

Who are the officers of BUPA CARE HOMES (CFHCARE) 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	United Kingdom	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	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
WOODHEAD, Eric 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands	Dec 10, 1992	Jun 30, 1998	Secretary	23 Midgley Drive B74 2TW Sutton Coldfield West Midlands		British		100881760001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 19, 1992	Dec 10, 1992	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007850001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Dec 10, 1992	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	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	Jul 01, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Australian	1955-8	172827550002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Nov 21, 1996	May 07, 1997	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	Dec 10, 1992	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
EGGLESTON, Charles Edmund Patrick 21 Oakley Close CW11 1RQ Sandbach Cheshire	Nov 21, 1996	May 07, 1997	Director	21 Oakley Close CW11 1RQ Sandbach Cheshire		British	1962-5	50568720001
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
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
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
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
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Apr 07, 1998	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
KELLY, Desmond Patrick The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	Nov 21, 1996	Oct 05, 1998	Director	The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	England	British	1952-6	111579040001
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	Oct 05, 1998	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	Nov 21, 1996	May 12, 2006	Director	2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire		British	1949-7	50568920002
MCAULEY, Philip James 210 Seddon House Barbican EC2Y 8BX London	Nov 21, 1996	Apr 30, 1998	Director	210 Seddon House Barbican EC2Y 8BX London		New Zealand	1959-11	42787470001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA CARE HOMES (CFHCARE) 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.
license: CC0