Menna Overview
Here’s a quick overview of BUPA CARE HOMES (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.
BUPA CARE HOMES (HOLDINGS) LIMITED
- Company statusactive
- Company No10257786
- Age10 years 1 month Incorporated 29 June 2016
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES (HOLDINGS) LIMITED is an active company incorporated on 29 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Full
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 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 20 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 06 Jul 2016 | |
| BARKER, Neil Stephen | director | Feb 1974 | 17 May 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 | 29 Jun 2016 |
Related Companies
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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, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, RICHARDSON, Charles Austen are mutual persons.
BUPA SECRETARIES LIMITED, PICKEN, Jonathan Stephen 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.
BARKER, Neil Stephen, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, 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, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen, RICHARDSON, Charles Austen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, ELLIOTT, Joan Martina, HYNAM, David Emmanuel, PICKEN, Jonathan Stephen, RICHARDSON, Charles Austen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen, RICHARDSON, Charles Austen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, PEARSON, Rebecca, RICHARDSON, Charles Austen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, PEARSON, Rebecca are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, PEARSON, Rebecca are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, HYNAM, David Emmanuel, RICHARDSON, Charles Austen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BARTON, Catherine Elizabeth, RICHARDSON, Charles Austen are mutual persons.
BARTON, Catherine Elizabeth are mutual persons.
BARTON, Catherine Elizabeth, PICKEN, Jonathan Stephen are mutual persons.
BARTON, Catherine Elizabeth, HYNAM, David Emmanuel, PICKEN, Jonathan Stephen are mutual persons.
BARTON, Catherine Elizabeth, PICKEN, Jonathan Stephen are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
ELLIOTT, Joan Martina 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.
PEARSON, Rebecca are mutual persons.
PICKEN, Jonathan Stephen, RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
BUPA SECRETARIES LIMITED is a mutual person.
SABRE INSURANCE GROUP PLC
BARTON, Catherine Elizabeth are mutual persons.
BUPA FOUNDATION
BARTON, Catherine Elizabeth, HYNAM, David Emmanuel, RICHARDSON, Charles Austen are mutual persons.
COUNSEL AND CARE FOR THE ELDERLY
ELLIOTT, Joan Martina are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
HYNAM, David Emmanuel are mutual persons.
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
HYNAM, David Emmanuel are mutual persons.
THE NATIONAL CHILDBIRTH TRUST
RICHARDSON, Charles Austen are mutual persons.
BUPA FINANCE PLC.
RICHARDSON, Charles Austen 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 (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.