Menna Overview
Here’s a quick overview of BUPA CARE HOMES (DEVELOPMENTS) LIMITED 👀 — a London based business that started in 1979.
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
- Company statusactive
- Company No01436235
- Age47 years Incorporated 11 July 1979
- Officers0
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (DEVELOPMENTS) LIMITED is an active company incorporated on 11 July 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 30 Jun 2005 | |
| BARKER, Neil Stephen | director | Feb 1974 | 27 Apr 2018 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 03 Feb 2025 |
| WATON, Aileen | director | Dec 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Care Homes (Cfhcare) Limited | 15 Aug 2016 | |
| Bupa Care Homes (Cfg) Plc | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, KENT, Benjamin David Jemphrey, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, BARTON, Catherine Elizabeth, BRADSHAW, David Edmund, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, HAYES, Dominic Patrick Thomas, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, PRITCHARD, Deverok, REID, Ronald James, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, WAINWRIGHT, Gerard Bernard are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, ELLERBY, Mark, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REID, Ronald James, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, WAINWRIGHT, Gerard Bernard are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, HAYES, Dominic Patrick Thomas, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, ELLERBY, Mark, HAYES, Dominic Patrick Thomas, MOORE, Keith, PEARSON, Rebecca, REID, Ronald James, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, WAINWRIGHT, Gerard Bernard are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WOODHEAD, Eric, BRADSHAW, David Edmund, ELLERBY, Mark, HAYES, Dominic Patrick Thomas, PEARSON, Rebecca, REID, Ronald James, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, WAINWRIGHT, Gerard Bernard are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, WATON, Aileen, WALFORD, Arthur David, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, HYNAM, David Emmanuel, MOORE, Keith, PICKEN, Jonathan Stephen, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
BARKER, Neil Stephen, ELLERBY, Mark, HARRISON, Michael, HEYWOOD, Anthony George, MOORE, Keith, PICKEN, Jonathan Stephen, REITER, Simon Philip, THOMAS, Oliver Henry Dixon are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark, ELLIOTT, Joan Martina, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, HYNAM, David Emmanuel, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, HYNAM, David Emmanuel, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
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WALFORD, Arthur David are mutual persons.
WALFORD, Arthur David, PEARSON, Rebecca are mutual persons.
WALFORD, Arthur David are mutual persons.
ANSTEAD, Hamilton Douglas are mutual persons.
ANSTEAD, Hamilton Douglas are mutual persons.
ANSTEAD, Hamilton Douglas are mutual persons.
BARTON, Catherine Elizabeth are mutual persons.
BARTON, Catherine Elizabeth, DAVIES, Julian Peter, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
BARTON, Catherine Elizabeth, DAVIES, Julian Peter, HARRISON, Michael, HYNAM, David Emmanuel, PICKEN, Jonathan Stephen are mutual persons.
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BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
DAVIES, Julian Peter, KENT, Benjamin David Jemphrey are mutual persons.
DAVIES, Julian Peter, ELLERBY, Mark, TAYLOR, Neil Robert are mutual persons.
DAVIES, Julian Peter are mutual persons.
ELLERBY, Mark, HAYES, Dominic Patrick Thomas, MOORE, Keith, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
HARRISON, Michael are mutual persons.
HAYES, Dominic Patrick Thomas are mutual persons.
HAYES, Dominic Patrick Thomas are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George, PATEL, Chaitanya Bhupendra, Dr are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HEYWOOD, Anthony George are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
MOORE, Keith are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
PRITCHARD, Deverok are mutual persons.
REID, Ronald James are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
SMITH, Graham are mutual persons.
TAYLOR, Neil Robert are mutual persons.
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
WALFORD, Arthur David are mutual persons.
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CARE ENGLAND
ANSTEAD, Hamilton Douglas are mutual persons.
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ANSTEAD, Hamilton Douglas are mutual persons.
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BARTON, Catherine Elizabeth are mutual persons.
BUPA FOUNDATION
BARTON, Catherine Elizabeth, HYNAM, David Emmanuel are mutual persons.
CARDINAL SQUARE LLP
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
COLMORE SQUARE LLP
BRADSHAW, David Edmund, BRADSHAW, Keith George are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
CANNON, Andrew John are mutual persons.
VOYAGE 2 UNLIMITED
CANNON, Andrew John are mutual persons.
THE MOVE PARTNERSHIP
DAVIES, Julian Peter are mutual persons.
DEMENTIA FORWARD
ELLERBY, Mark are mutual persons.
COUNSEL AND CARE FOR THE ELDERLY
ELLIOTT, Joan Martina are mutual persons.
HEADWAY ADVISORY LIMITED
HARRISON, Michael are mutual persons.
BARCHESTER HEALTHCARE FOUNDATION
HEYWOOD, Anthony George are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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KENT, Benjamin David Jemphrey are mutual persons.
SIMPLYHEALTH ACCESS
KENT, Benjamin David Jemphrey are mutual persons.
BUPA FINANCE PLC.
KENT, Benjamin David Jemphrey are mutual persons.
ELYSIAN CAPITAL LLP
PATEL, Chaitanya Bhupendra, Dr are mutual persons.
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PATEL, Chaitanya Bhupendra, Dr are mutual persons.
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PATEL, Chaitanya Bhupendra, Dr are mutual persons.
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PATEL, Chaitanya Bhupendra, Dr are mutual persons.
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PATEL, Chaitanya Bhupendra, Dr are mutual persons.
YTH LIMITED
SMITH, Graham are mutual persons.
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SMITH, Graham are mutual persons.
SOLINGEN PRIVATE EQUITY PARTNERS LLP
SMITH, Graham are mutual persons.
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SMITH, Graham are mutual persons.
LEADENHALL NO 302 LLP
SMITH, Graham are mutual persons.
ILKLEY PLAYERS LIMITED
SMITH, Graham are mutual persons.
METHODIST HOMES
SMITH, Graham are mutual persons.
YORKSHIRE CANCER RESEARCH
SMITH, Graham are mutual persons.
LEEDS MIND
SMITH, Graham are mutual persons.
NATIONAL ACTIVITY PROVIDERS ASSOCIATION
THOMAS, Oliver Henry Dixon are mutual persons.
CASTINGS PUBLIC LIMITED COMPANY
WAINWRIGHT, Gerard Bernard are mutual persons.
VILLAGE POINTE RTM COMPANY LIMITED
WAINWRIGHT, Gerard Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUPA CARE HOMES (DEVELOPMENTS) LIMITED 👀 — a London based business that started in 1979.