Menna Overview
Here’s a quick overview of BUPA CARE HOMES (BNH) LIMITED 👀 — a London based business that started in 1986.
BUPA CARE HOMES (BNH) LIMITED
- Company statusactive
- Company No02079932
- Age39 years 7 months Incorporated 3 December 1986
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (BNH) LIMITED is an active company incorporated on 3 December 1986 and based in London, United Kingdom. The company was registered 40 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)
96090 Other 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
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 No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 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 27 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 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
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 are mutual persons.
BUPA SECRETARIES LIMITED, KEE, Fergus Alexander, DAVIES, Julian Peter, DUGDALE, Michael Ian 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 are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul 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, HOLDEN, Dean Allan 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 are mutual persons.
BUPA SECRETARIES LIMITED, ABRAHAM, Richard John, KEE, Fergus Alexander, BAILEY, Alan Richard, Doctor, BARKER, James, BIDDLESTONE, Keith, DUGDALE, Michael Ian, HALL, Michael Andrew, HARRISON, Michael are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, DUGDALE, Michael Ian, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey, HOLDEN, Dean Allan 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 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 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 are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, 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, WATON, Aileen, BARTON, Catherine Elizabeth, 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, 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, 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 are mutual persons.
BARKER, Neil Stephen, 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, 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, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, 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 are mutual persons.
HOOSEN-WEBBER, Thomas Nichol are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BARTON, Catherine Elizabeth are mutual persons.
ABRAHAM, Richard John, BAILEY, Alan Richard, Doctor, BARKER, James, BIDDLESTONE, Keith, ELLEN, Susan Caroline, HALL, Michael Andrew are mutual persons.
ABRAHAM, Richard John, BAILEY, Alan Richard, Doctor, BARKER, James, BIDDLESTONE, Keith, ELLEN, Susan Caroline are mutual persons.
COPELAND, Francis Charles Stuart, GARETY, Andrew John are mutual persons.
COPELAND, Francis Charles Stuart, GARETY, Andrew John are mutual persons.
COPELAND, Francis Charles Stuart, GARETY, Andrew John are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan are mutual persons.
FARQUHARSON, John Alan 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.
KEE, Fergus Alexander, DUGDALE, Michael Ian, HOLDEN, Dean Allan are mutual persons.
KEE, Fergus Alexander, DUGDALE, Michael Ian, HOLDEN, Dean Allan are mutual persons.
KEE, Fergus Alexander, BARTON, Catherine Elizabeth, DAVIES, Julian Peter, HARRISON, Michael are mutual persons.
KEE, Fergus Alexander, BARTON, Catherine Elizabeth, DAVIES, Julian Peter, HARRISON, Michael are mutual persons.
KEE, Fergus Alexander, BURNS, Robert Ian, DAVIES, Julian Peter are mutual persons.
KEE, Fergus Alexander, BURNS, Robert Ian, DAVIES, Julian Peter, ELLERBY, Mark are mutual persons.
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WALFORD, Arthur David are mutual persons.
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WALFORD, Arthur David are mutual persons.
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BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BURNS, Robert Ian are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles are mutual persons.
BYE, Matthew Charles 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, HOLDEN, Dean Allan are mutual persons.
DUGDALE, Michael Ian are mutual persons.
DUGDALE, Michael Ian are mutual persons.
ELLEN, Susan Caroline, HALL, Michael Andrew are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLEN, Susan Caroline are mutual persons.
ELLERBY, Mark are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
HALL, Michael Andrew are mutual persons.
HARRISON, Jonathan Charles are mutual persons.
HARRISON, Jonathan Charles are mutual persons.
HARRISON, Jonathan Charles are mutual persons.
HARRISON, Jonathan Charles are mutual persons.
HARRISON, Jonathan Charles are mutual persons.
HARRISON, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BUPA CARE HOMES (BNH) LIMITED 👀 — a London based business that started in 1986.