Menna Overview
Here’s a quick overview of BUPA CARE HOMES (GL) LIMITED 👀 — a London based business that started in 1981.
BUPA CARE HOMES (GL) LIMITED
- Company statusactive
- Company No01587972
- Age44 years 10 months Incorporated 28 September 1981
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (GL) LIMITED is an active company incorporated on 28 September 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Confirmation Statement With No 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
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 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 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 01 Sept 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 (Ans) Limited | 29 Nov 2016 | |
| Bupa Care Homes Group Limited | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, DUGDALE, Michael Ian, KEE, Fergus Alexander, KENT, Benjamin David Jemphrey are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul, FLETCHER, Tracey, HARRISON, Michael, HAYES, Dominic Patrick Thomas, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul, HOW, Alistair Maxwell, LUDFORD, Peter Campbell, MACLEAN, Robert John, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul, FLETCHER, Tracey, HARRISON, Michael, HOLDEN, Dean Allan, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, MORRIS, David Richard, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, FOZARD, Ian, HARRISON, Michael, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, DUGDALE, Michael Ian, HARRISON, Michael, KEE, Fergus Alexander are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, DIXON, Catherine Helen, DUGDALE, Michael Ian, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey, HAYES, Dominic Patrick Thomas, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John, MOORE, Keith are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey, HAYES, Dominic Patrick Thomas, HOLDEN, Dean Allan, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, WATON, Aileen, WALFORD, Arthur David, ELLERBY, Mark, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul, FLETCHER, Tracey, HARRISON, Michael, HOW, Alistair Maxwell, HYNAM, David Emmanuel, JACKSON, Richard Nicholas, MOORE, Keith 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, MORRIS, David Richard, ELLERBY, Mark, FOZARD, Ian, HARRISON, Michael, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith are mutual persons.
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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.
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DAVIES, Julian Peter, HOLDEN, Dean Allan are mutual persons.
DUGDALE, Michael Ian are mutual persons.
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DUGDALE, Michael Ian, HOLDEN, Dean Allan, KEE, Fergus Alexander are mutual persons.
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ELLIOTT, Joan Martina are mutual persons.
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FIRTH, Alan Stuart are mutual persons.
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FOZARD, Ian are mutual persons.
FOZARD, Ian are mutual persons.
FOZARD, Ian are mutual persons.
FOZARD, Ian are mutual persons.
HARRISON, Michael are mutual persons.
HAYES, Dominic Patrick Thomas are mutual persons.
HAYES, Dominic Patrick Thomas are mutual persons.
HOLDEN, Dean Allan are mutual persons.
HOLDEN, Dean Allan 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.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander 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.
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Sign UpMenna Overview
Here’s a quick overview of BUPA CARE HOMES (GL) LIMITED 👀 — a London based business that started in 1981.