Bupa Care Homes (Ans) Limited

01960990

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 18/11/1985

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

96090

Other personal service activities

Officers

Bupa Secretaries Limited

secretary · Since 25/08/2005

BRITISH

Also on 146 other boards

Mr Neil Stephen Barker

director · Since 27/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Robert John Edmundson

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Bupa Care Homes (Cfg) Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 1969735 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Bupa Finance Plc

Ceased 22/06/2016

Bupa Care Homes Group Limited

Ceased 20/12/2018

Charges1 outstanding

Charge

outstanding

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Created 16/01/2019Registered 21/01/2019