Menna Overview
Here’s a quick overview of BUPA CARE HOMES (CFG) LIMITED 👀 — a London based business that started in 1985.
BUPA CARE HOMES (CFG) LIMITED
- Company statusactive
- Company No01969735
- Age40 years 7 months Incorporated 6 December 1985
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (CFG) LIMITED is an active company incorporated on 6 December 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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 Group
1 Year Ago on 21 Jul 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 Group
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 May 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 01 Mar 2023
Re Registration Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 14 Dec 2021
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 15 May 2023 | |
| 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 Finance Plc | 18 Nov 2019 | |
| Bupa Investments Overseas Limited | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, KEE, Fergus Alexander, KENT, Benjamin David Jemphrey are mutual persons.
BUPA SECRETARIES LIMITED, WALFORD, Arthur David are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BARKER, Neil Stephen, ELLERBY, Mark, HARRISON, Michael, HEYWOOD, Anthony George 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, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, HYNAM, David Emmanuel are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, HYNAM, David Emmanuel are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, WALFORD, Arthur David, BOWDEN, Richard Thomas, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, HYNAM, David Emmanuel are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, ELLERBY, Mark, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, WOODHEAD, Eric, BOWDEN, Richard Thomas, ELLERBY, Mark are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, ELLERBY, Mark are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BOWDEN, Richard Thomas, HYNAM, David Emmanuel are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas are mutual persons.
WALFORD, Arthur David are mutual persons.
WALFORD, Arthur David are mutual persons.
ACKROYD, Keith are mutual persons.
ACKROYD, Keith are mutual persons.
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ACKROYD, Keith are mutual persons.
ANSTEAD, Hamilton Douglas are mutual persons.
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BARTON, Catherine Elizabeth are mutual persons.
BARTON, Catherine Elizabeth, DAVIES, Julian Peter, HARRISON, Michael, KEE, Fergus Alexander are mutual persons.
BARTON, Catherine Elizabeth, BOWDEN, Richard Thomas, DAVIES, Julian Peter, HARRISON, Michael, HYNAM, David Emmanuel, KEE, Fergus Alexander are mutual persons.
BARTON, Catherine Elizabeth, HARRISON, Michael, KEE, Fergus Alexander are mutual persons.
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ELLERBY, Mark are mutual persons.
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GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
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HEYWOOD, Anthony George are mutual persons.
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HEYWOOD, Anthony George are mutual persons.
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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 (CFG) LIMITED 👀 — a London based business that started in 1985.