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BUPA CARE HOMES (HOLDINGS) LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 10257786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BARKER, Neil Stephen
- PEARSON, Rebecca
- WATON, Aileen
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-29
- Age Of Company 2016-06-29 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bupa Finance Plc
Jurisdiction Particularities
- Company Name (english)
- Bupa Care Homes (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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BUPA CARE HOMES (HOLDINGS) LIMITED Company Description
- BUPA CARE HOMES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10257786. Its current trading status is "live". It was registered 2016-06-29. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-28.It can be contacted at 1 Angel Court .
Get BUPA CARE HOMES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Care Homes (Holdings) Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 2016-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-01-24) - CH01
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confirmation-statement-with-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-12-14) - AA01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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resolution (2022-12-19) - RESOLUTIONS
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legacy (2022-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-19) - SH19
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legacy (2022-12-20) - SH20
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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change-account-reference-date-company-current-extended (2017-08-09) - AA01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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resolution (2017-03-03) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-02-14) - AA01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-06-29) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-20) - AP04
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capital-allotment-shares (2016-08-23) - SH01