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Bupa Care Homes (Akw) Limited
04122364
active
Private Limited Company
england wales
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 11/12/2000
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
96090
Other personal service activitiesOfficers
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 06/04/2016
Charges0 outstanding
charge
satisfied
FORTIS BANK S.A./N.V.
Created 10/12/2001Registered 19/12/2001Satisfied 17/06/2002
charge
satisfied
FORTIS BANK S.A./N.V
Created 10/12/2001Registered 19/12/2001Satisfied 17/06/2002
charge
satisfied
FORTIS BANK S.A/N.V. (THE AGENT)
Created 22/02/2001Registered 06/03/2001Satisfied 17/06/2002