Bupa Care Homes (Cfchomes) Limited

02006738

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 04/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Bupa Secretaries Limited

secretary · Since 01/09/2005

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

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Bupa Care Homes (Ans) Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 1960990 · Companies House · Limited By Shares

Notified 29/11/2016

Former PSCs

Bupa Care Homes Group Limited

Ceased 29/11/2016

Charges0 outstanding

Charge

satisfied

UK CARE NO. 1 LIMITED (INCORPORATED IN GUERNSEY WITH NUMBER 35825)

Created 19/12/2013Registered 24/12/2013Satisfied 11/04/2016

Charge

satisfied

UK CARE NO. 1 LIMITED (INCORPORATED IN GUERNSEY WITH NUMBER 35825)

Created 19/12/2013Registered 24/12/2013Satisfied 11/04/2016

Charge

satisfied

UK CARE NO. 1 LIMITED (INCORPORATED IN GUERNSEY WITH NUMBER 35825)

Created 19/12/2013Registered 24/12/2013Satisfied 11/04/2016

Charge

satisfied

UK CARE NO. 1 LIMITED (INCORPORATED IN GUERNSEY WITH NUMBER 35825)

Created 19/12/2013Registered 24/12/2013Satisfied 08/04/2016

charge

satisfied

UK CARE NO. 1 LIMITED

Created 17/10/2012Registered 18/10/2012Satisfied 28/01/2019

charge

satisfied

UK CARE NO.1 LIMITED

Created 28/08/2012Registered 31/08/2012Satisfied 08/04/2016

charge

satisfied

UK CARE NO.1 LIMITED

Created 28/08/2012Registered 31/08/2012Satisfied 18/10/2012

charge

satisfied

UK CARE NO.1 LIMITED

Created 28/08/2012Registered 31/08/2012Satisfied 08/04/2016

charge

satisfied

UK CARE NO.1 LIMITED

Created 15/08/2000Registered 11/08/2001Satisfied 08/04/2016

charge

satisfied

BUPA LEASECO (GUERNSEY) LIMITED

Created 08/10/1999Registered 15/07/2000Satisfied 08/04/2016

charge

satisfied

UK CARE NO. 1 LIMITED

Created 17/02/2000Registered 03/03/2000Satisfied 08/04/2016

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 31/08/2012

charge

satisfied

BUPA LEASECO (GUERNSEY) LIMITED

Created 08/10/1999Registered 28/10/1999Satisfied 08/04/2016

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

UK CARE NO. 1 LIMITED

Created 28/10/1999Registered 28/10/1999Satisfied 28/01/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1996Registered 31/05/1996Satisfied 17/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1995Registered 07/11/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1995Registered 22/08/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1995Registered 22/08/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1995Registered 22/08/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1995Registered 22/08/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1995Registered 22/08/1995Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 12/07/1994Satisfied 04/12/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1992Registered 19/10/1992Satisfied 27/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1990Registered 11/05/1990Satisfied 27/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1990Registered 11/05/1990Satisfied 27/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1990Registered 11/05/1990Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE PER THE SECURED CREDITORS)

Created 27/06/1989Registered 17/07/1989Satisfied 27/08/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1989Registered 18/05/1989Satisfied 16/04/1991

charge

satisfied

LADBROOKE GROUP PLC

Created 08/07/1986Registered 24/07/1986Satisfied 04/07/1989