BUPA CARE HOMES (AKW) LIMITED

Overview

Company Name	BUPA CARE HOMES (AKW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04122364
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000

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 (AKW) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
ASHBOURNE KW LIMITED.	Jan 23, 2001	Jan 23, 2001
K W HOMES LIMITED	Jan 03, 2001	Jan 03, 2001
INTERCEDE 1657 LIMITED	Dec 11, 2000	Dec 11, 2000

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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	30 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	28 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 28, 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 12, 2022	Full accounts made up to Dec 31, 2021	34 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	32 pages	AA

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

Jul 05, 2021	Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021	1 pages	TM01

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

Mar 19, 2021	Appointment of Mrs Aileen Waton as a director on Mar 18, 2021	2 pages	AP01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

View All Filings

Who are the officers of BUPA CARE HOMES (AKW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Accountant	159087650001
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	Company Director	249384870003
WATON, Aileen Angel Court EC2R 7HJ London 1 United Kingdom	Mar 18, 2021		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1984-12	Company Director	237290130001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	Jan 31, 2001	May 13, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British		Chartered Secretary	70144650001
SPEIRS, Lesley Sarah 22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire	Feb 16, 2001	Mar 21, 2001	Secretary	22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire		British			69112020001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	May 13, 2002	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		Solicitor	6658190001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 11, 2000	Jan 31, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ABLETT, Julie 166 Rutland Road West Bridgford NG2 5DZ Nottingham	Apr 06, 2001	May 13, 2002	Director	166 Rutland Road West Bridgford NG2 5DZ Nottingham		British	1958-8	Director	57906600001
BARTON, Catherine Elizabeth Angel Court EC2R 7HJ London 1 United Kingdom	Nov 17, 2016	Apr 27, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-1	Company Director	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	Director	105797560001
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	Company Director	200461360001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	May 13, 2002	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DAVIS, Mary Oakdene 200 Culduthel Road IV2 4BH Inverness	Apr 05, 2001	May 13, 2002	Director	Oakdene 200 Culduthel Road IV2 4BH Inverness		British	1951-5	Director	76212360001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	May 13, 2002	Jan 11, 2005	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	Solicitor	100792180001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	May 13, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	May 13, 2002	Oct 01, 2012	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	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	Finance Director	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	Company Director	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	Company Director	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	Director	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	Director	241166230001
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	Regional Director	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	Company Director	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	Company Director	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	Company Director	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	May 13, 2002	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	Chartered Accountant	56146040001
LAWRENCE, Stephen John The Old Barn Littleton SO22 6QS Winchester Hants	Apr 06, 2001	May 13, 2002	Director	The Old Barn Littleton SO22 6QS Winchester Hants	England	British	1965-5	Director	5579020001
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	Company Director	116895800001
LUDFORD, Peter Campbell 18 The Avenue Rowledge GU10 4BD Farnham Surrey	Jun 03, 2003	Sep 20, 2006	Director	18 The Avenue Rowledge GU10 4BD Farnham Surrey		British	1951-3	Director	41484030002
MACLEAN, Robert John 2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire	Jun 03, 2003	May 12, 2006	Director	2 Willowbank Printshop Lane BB3 2QF Darwen Lancashire		British	1949-7	Director	50568920002
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Jan 03, 2001	May 13, 2002	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	Director	100131200001
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	Chartered Accountant	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	Accountant	49217290002
PEARSON, Rebecca Angel Court EC2R 7HJ London 1 United Kingdom	Jul 02, 2021	Feb 03, 2025	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-2	Company Director	245936140002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Ans) Limited

Apr 06, 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.

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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