BUPA CARE HOMES (CALE VIEW) LIMITED
Overview
| Company Name | BUPA CARE HOMES (CALE VIEW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09426638 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CALE VIEW) LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is BUPA CARE HOMES (CALE VIEW) LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA CARE HOMES (CALE VIEW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNERSTONE HEALTHCARE WINCANTON LIMITED | Feb 19, 2021 | Feb 19, 2021 |
| WAYPOINTS CARE (WINCANTON) LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for BUPA CARE HOMES (CALE VIEW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUPA CARE HOMES (CALE VIEW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BUPA CARE HOMES (CALE VIEW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 094266380007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 094266380004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 094266380008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 094266380005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 094266380006 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Certificate of change of name Company name changed cornerstone healthcare wincanton LIMITED\certificate issued on 19/06/25 | 3 pages | CERTNM | ||||||||||||||
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Notification of Bupa Care Homes (Ans) Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cornerstone Healthcare Devco Limited as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jens Kleyenstuber as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Hayes as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Forbes Kerr Stuart as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Aileen Waton as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Stephen Barker as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Bupa Secretaries Limited as a secretary on Jun 05, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 Angel Court London EC2R 7HJ on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dara Ní Ghadhra as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Hayes on Jul 23, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BUPA CARE HOMES (CALE VIEW) 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 England |
| 162768400001 | ||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 England | England | British | 159087650002 | |||||||||
| HOOSEN-WEBBER, Thomas Nichol | Director | Angel Court EC2R 7HJ London 1 England | England | British | 249384870003 | |||||||||
| WATON, Aileen | Director | Angel Court EC2R 7HJ London 1 England | Scotland | British | 237290130001 | |||||||||
| GRIFFITHS, Lee Richard | Secretary | Pullman Way Pullman Business Park BH24 1HD Ringwood Unit 1 Hampshire England | 194774480001 | |||||||||||
| BAXENDINE, Andrew John | Director | Pullman Way Pullman Business Park BH24 1HD Ringwood Unit 1 Hampshire England | England | British | 142594340001 | |||||||||
| HAYES, Paul Stewart | Director | Angel Court EC2R 7HJ London 1 England | England | Irish | 325513010002 | |||||||||
| KLEYENSTUBER, Jens | Director | Angel Court EC2R 7HJ London 1 England | England | German | 254896200002 | |||||||||
| NÍ GHADHRA, Dara | Director | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | England | Irish | 250185440001 | |||||||||
| STONE, Sally Ann | Director | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | England | British | 213710890001 | |||||||||
| STONE, William Frederick | Director | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | England | British | 39736650001 | |||||||||
| STUART, Forbes Kerr | Director | Angel Court EC2R 7HJ London 1 England | England | British | 158422510001 | |||||||||
| VAN ZYL, Johann | Director | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | England | British | 279904030001 |
Who are the persons with significant control of BUPA CARE HOMES (CALE VIEW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Care Homes (Ans) Limited | Jun 05, 2025 | Angel Court EC2R 7HJ London 1 England | No | ||||||||||
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Natures of Control
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| Cornerstone Healthcare Devco Limited | Feb 17, 2021 | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | Yes | ||||||||||
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Natures of Control
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| Mrs Sally Ann Stone | Jun 28, 2019 | The Briars Waterberry Drive PO7 7YH Waterlooville First Floor, Unit 2 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Waypoints Care Group Limited | Apr 06, 2016 | Pullman Way BH24 1HD Ringwood Unit 1 Hampshire England | Yes | ||||||||||
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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