BUPA CARE HOMES (BNHP) LIMITED
Overview
| Company Name | BUPA CARE HOMES (BNHP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03183275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BNHP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUPA CARE HOMES (BNHP) 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 (BNHP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUPA CARE SERVICES (COMMISSIONING) LIMITED | Aug 13, 2021 | Aug 13, 2021 |
| BUPA CARE HOMES (BNHP) LIMITED | Aug 01, 2003 | Aug 01, 2003 |
| BUPA NURSING HOMES PROPERTIES LIMITED | May 23, 1996 | May 23, 1996 |
| BUPA COUNTRY HOUSE PROPERTIES LIMITED | May 02, 1996 | May 02, 1996 |
| SMARTWARDEN LIMITED | Apr 04, 1996 | Apr 04, 1996 |
What are the latest accounts for BUPA CARE HOMES (BNHP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUPA CARE HOMES (BNHP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
What are the latest filings for BUPA CARE HOMES (BNHP) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Harrison as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed bupa care services (commissioning) LIMITED\certificate issued on 08/02/23 | 2 pages | CERTNM | ||||||||||||||||||
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Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Termination of appointment of Bupa Secretaries Limited as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Neil Stephen Barker as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Aileen Waton as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Rebecca Pearson as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BUPA CARE HOMES (BNHP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 107319700001 | |||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 159087650001 | |||||||||
| HOOSEN-WEBBER, Thomas Nichol | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 249384870003 | |||||||||
| WATON, Aileen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | Scotland | British | 237290130001 | |||||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||||||
| ELLIOTT, Mark Paul | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 7149250002 | |||||||||
| FLETCHER, Tracey | Director | Ivydene 4 Stevens Street SK9 7NL Alderley Edge Cheshire | British | 115627840001 | ||||||||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270003 | |||||||||
| HARRISON, Michael | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 241166230001 | |||||||||
| HAYES, Dominic Patrick Thomas | Director | The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire | England | British | 126532450001 | |||||||||
| HOW, Alistair Maxwell | Director | 159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire | British | 90593100001 | ||||||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | 56146040001 | ||||||||||
| LEA, Edward William | Director | 81 Castle Road AL1 5DQ St. Albans Hertfordshire | British | 28018450003 | ||||||||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 116895800001 | |||||||||
| LUDFORD, Peter Campbell | Director | 18 The Avenue Rowledge GU10 4BD Farnham Surrey | British | 41484030002 | ||||||||||
| MACLEAN, Robert John | Director | 2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire | British | 50568920002 | ||||||||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||||||
| PEARSON, Rebecca | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 245936140002 | |||||||||
| PICKEN, Jonathan Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 189611450001 | |||||||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||||||
| SEAL, Timothy John | Director | Engaine The Village Orton Longueville PE2 7QA Peterborough 3 Cambridgeshire England | England | British | 342526080001 | |||||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||||||
| THOMAS, Oliver Henry Dixon | Director | 110 Hatfield Road AL1 4HY St Albans Hertfordshire | United Kingdom | British | 90592960003 | |||||||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||||||
| WALKER, Jean Ann | Director | Little Garth Lime Grove GU4 7UT West Clandon Surrey | England | British | 47670830001 | |||||||||
| WATSON, Robert Ian | Director | Ledgewood St Johns Hill Road GU21 1RP Woking Surrey | British | 40766100001 | ||||||||||
| BUPA SECRETARIES LIMITED | Director | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUPA CARE HOMES (BNHP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Care Homes (Bnh) Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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