BUPA CARE HOMES (HH) LIMITED

BUPA CARE HOMES (HH) LIMITED

Confirmation Statement

Persons with significant controls

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, 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 (HH) 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 (HH) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025

CH01

Sep 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 09, 2025

legacy

PARENT_ACC

Sep 09, 2025

legacy

GUARANTEE2

Sep 09, 2025

legacy

AGREEMENT2

Jun 26, 2025

Confirmation statement made on Jun 20, 2025 with updates

CS01

Jun 24, 2025

Second filing of a statement of capital following an allotment of shares on Jun 18, 2025

Capital: GBP 11,200,110

RP04SH01

Jun 18, 2025

Statement of capital following an allotment of shares on Jun 18, 2025

Capital: GBP 8,700,110

SH01

Annotations
Date	Annotation
Jun 24, 2025	Clarification A second filed SH01 was registered on 24/06/2025

Feb 12, 2025

Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025

TM01

Feb 11, 2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025

AP01

Oct 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 04, 2024

legacy

PARENT_ACC

Oct 04, 2024

legacy

AGREEMENT2

Oct 04, 2024

legacy

GUARANTEE2

Jul 04, 2024

Confirmation statement made on Jun 20, 2024 with no updates

CS01

Jun 26, 2024

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

Capital: GBP 8,700,110

SH01

Dec 11, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Dec 11, 2023

legacy

PARENT_ACC

Sep 30, 2023

legacy

AGREEMENT2

Sep 30, 2023

legacy

GUARANTEE2

Aug 08, 2023

Termination of appointment of Michael Harrison as a director on Jul 31, 2023

TM01

Jun 28, 2023

Confirmation statement made on Jun 20, 2023 with updates

CS01

Apr 05, 2023

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

Capital: GBP 7,500,110

SH01

Jan 24, 2023

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

CH01

Aug 19, 2022

Full accounts made up to Dec 31, 2021

AA

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

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	03155937

162768400001

BARKER, Neil Stephen

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

England

British

1974-2

159087650002

HOOSEN-WEBBER, Thomas Nichol

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

England

British

1980-5

249384870003

Mar 18, 2021

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

Scotland

British

1984-12

237290130001

GILL, Jasvinder Singh

Sep 04, 2009

Dec 02, 2015

Secretary

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

British

149028030001

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

1

United Kingdom

United Kingdom

British

1974-1

206964340002

ELLIOTT, Joan Martina

Aug 11, 2016

Jul 02, 2021

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

England

British

1965-1

309829120001

HARRISON, Michael

Apr 27, 2018

Jul 31, 2023

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

United Kingdom

British

1974-7

241166230001

HYNAM, David Emmanuel

Dec 02, 2015

Nov 17, 2016

Director

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

England

British

1971-8

92485410001

Dec 02, 2015

Feb 29, 2016

Director

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

United Kingdom

British

1961-4

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

26333630010

PEARSON, Rebecca

Jul 02, 2021

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

United Kingdom

British

1976-2

245936140002

PICKEN, Jonathan Stephen

Dec 02, 2015

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

1

United Kingdom

United Kingdom

British

1965-11

189611450001

Sep 01, 2007

Dec 02, 2015

Director

Outwood Lane

Horsforth

LS18 4UP Leeds

Bridge House

England

England

British

1962-11

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

1

United Kingdom

No

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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