BUPA CARE HOMES (HH) LIMITED

Overview

Company Name	BUPA CARE HOMES (HH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05666157
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2006

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 (HH) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

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

Previous Company Names
Company Name	From	Until
HADRIAN HEALTHCARE LIMITED	Jul 18, 2007	Jul 18, 2007
CRESTBAY ENTERPRISES LIMITED	Jan 04, 2006	Jan 04, 2006

What are the latest accounts for BUPA CARE HOMES (HH) 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 (HH) 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 (HH) 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 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Oct 04, 2024

legacy

57 pages

PARENT_ACC

Oct 04, 2024

legacy

1 pages

AGREEMENT2

Oct 04, 2024

legacy

3 pages

GUARANTEE2

Jul 04, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Jun 26, 2024

Statement of capital following an allotment of shares on Jun 24, 2024

Capital: GBP 8,700,110

3 pages

SH01

Dec 11, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

17 pages

Dec 11, 2023

legacy

59 pages

PARENT_ACC

Sep 30, 2023

legacy

1 pages

AGREEMENT2

Sep 30, 2023

legacy

3 pages

GUARANTEE2

Aug 08, 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 updates

4 pages

CS01

Apr 05, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 7,500,110

3 pages

SH01

Jan 24, 2023

Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022

2 pages

CH01

Aug 19, 2022

Full accounts made up to Dec 31, 2021

22 pages

Jun 22, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jan 02, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 21, 2021

Statement of capital following an allotment of shares on Dec 20, 2021

Capital: GBP 4,500,110

3 pages

SH01

Jul 14, 2021

Full accounts made up to Dec 31, 2020

25 pages

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 updates

4 pages

CS01

Mar 19, 2021

Appointment of Mrs Aileen Waton as a director on Mar 18, 2021

2 pages

AP01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUPA SECRETARIES LIMITED

Dec 02, 2015

Secretary

Angel Court

EC2R 7HJ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03155937

162768400001

BARKER, Neil Stephen

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

England

British

1974-2

Accountant

159087650001

HOOSEN-WEBBER, Thomas Nichol

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1980-5

Company Director

249384870003

WATON, Aileen

Mar 18, 2021

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1984-12

Company Director

237290130001

GILL, Jasvinder Singh

Sep 04, 2009

Dec 02, 2015

Secretary

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

British

149028030001

WATSON, Ian

Jan 16, 2006

Sep 04, 2009

Secretary

78 Cornmoor Road

Whickham

NE16 4PY Newcastle Upon Tyne

Tyne & Wear

British

120773290001

TEMPLE SECRETARIES LIMITED

Jan 04, 2006

Jan 16, 2006

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BARTON, Catherine Elizabeth

Nov 17, 2016

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1974-1

Company Director

206964340002

ELLIOTT, Joan Martina

Aug 11, 2016

Jul 02, 2021

Director

Angel Court

EC2R 7HJ London

United Kingdom

England

British

1965-1

Finance Director

309829120001

HARRISON, Michael

Apr 27, 2018

Jul 31, 2023

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1974-7

Director

241166230001

HYNAM, David Emmanuel

Dec 02, 2015

Nov 17, 2016

Director

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

British

1971-8

Company Director

92485410001

MOORE, Keith

Dec 02, 2015

Feb 29, 2016

Director

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

United Kingdom

British

1961-4

Accountant

49217290002

NICHOLSON, David William

Jan 16, 2006

Dec 02, 2015

Director

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

United Kingdom

British

1950-10

Director

26333630010

PEARSON, Rebecca

Jul 02, 2021

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1976-2

Company Director

245936140002

PICKEN, Jonathan Stephen

Dec 02, 2015

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1965-11

Finance Director

189611450001

WATSON, Ian

Sep 01, 2007

Dec 02, 2015

Director

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

British

1962-11

Director

120773290001

COMPANY DIRECTORS LIMITED

Jan 04, 2006

Jan 16, 2006

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

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