Bupa Care Homes (Cfhcare) Limited

02741070

active

Private Limited Company

england wales

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 19/08/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

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

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

BUPA LEASECO (GUERNSEY) LIMITED (THE CREDITOR)

Created 04/02/2000Registered 11/02/2000Satisfied 08/04/2016

charge

satisfied

UK CARE NO.1 LIMITED

Created 28/10/1999Registered 04/11/1999Satisfied 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

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

L.D.C. TRUSTEES LIMITED (AS THE TRUSTEES)

Created 22/10/1998Registered 09/11/1998Satisfied 24/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1995Registered 23/08/1995Satisfied 19/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1995Registered 18/08/1995Satisfied 19/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1993Registered 01/07/1993Satisfied 23/02/1994

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 26/02/1993Registered 08/03/1993Satisfied 24/05/2016

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 23/12/1992Registered 12/01/1993Satisfied 24/05/2016