Menna Overview
Here’s a quick overview of BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No10881110
- Age9 years Incorporated 24 July 2017
- Officers0
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 24 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 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 25 Jul 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 28 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
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
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 24 Jul 2017 | |
| BARKER, Neil Stephen | director | Feb 1974 | 24 Jul 2017 |
| 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 | 24 Jul 2017 |
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 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.
BARKER, Neil Stephen, HARRISON, Michael 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, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, 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, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, 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, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, 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 are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, PEARSON, Rebecca are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, PEARSON, Rebecca 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 are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BARTON, Catherine Elizabeth are mutual persons.
BARTON, Catherine Elizabeth are mutual persons.
BARTON, Catherine Elizabeth, HARRISON, Michael are mutual persons.
BARTON, Catherine Elizabeth, HARRISON, Michael are mutual persons.
BARTON, Catherine Elizabeth, HARRISON, Michael are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
ELLIOTT, Joan Martina are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
PEARSON, Rebecca 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 are mutual persons.
COUNSEL AND CARE FOR THE ELDERLY
ELLIOTT, Joan Martina are mutual persons.
HEADWAY ADVISORY LIMITED
HARRISON, Michael 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.
Menna Overview
Here’s a quick overview of BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.