Menna Overview
Here’s a quick overview of BUPA CARE HOMES (CFHCARE) LIMITED 👀 — a London based business that started in 1992.
BUPA CARE HOMES (CFHCARE) LIMITED
- Company statusactive
- Company No02741070
- Age33 years 11 months Incorporated 19 August 1992
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (CFHCARE) LIMITED is an active company incorporated on 19 August 1992 and based in London, United Kingdom. The company was registered 34 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 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 Updates
4 Years Ago on 22 Jun 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, BOWDEN, Richard Thomas, ELLIOTT, Joan Martina are mutual persons.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, KENT, Benjamin David Jemphrey are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WOODHEAD, Eric, ELLERBY, Mark, ELLIOTT, Joan Martina, ELLIOTT, Mark Paul, HOW, Alistair Maxwell, KELLY, Desmond Patrick, LUDFORD, Peter Campbell, MACLEAN, Robert John 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, KELLY, Desmond Patrick, LUDFORD, Peter Campbell, MACLEAN, Robert John 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, HOLDEN, Dean Allan, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John 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, HARRISON, Michael are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Mark Paul, FLETCHER, Tracey, HOW, Alistair Maxwell, JACKSON, Richard Nicholas, LUDFORD, Peter Campbell, MACLEAN, Robert John are mutual persons.
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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 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.
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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.
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CANNON, Andrew John are mutual persons.
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CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
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ELLIOTT, Joan Martina are mutual persons.
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HAYES, Dominic Patrick Thomas are mutual persons.
HAYES, Dominic Patrick Thomas 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.
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HEYWOOD, Anthony George are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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JACKSON, Richard Nicholas are mutual persons.
JACKSON, Richard Nicholas 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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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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HEYWOOD, Anthony George are mutual persons.
BUPA FINANCE PLC.
HOLDEN, Dean Allan, KENT, Benjamin David Jemphrey are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel 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 (CFHCARE) LIMITED 👀 — a London based business that started in 1992.