BUPA CARE HOMES (DEVELOPMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
COMPANY NUMBER
01436235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/1979
(45 years and 5 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1989
20/01/2006
TAKARE DEVELOPMENTS LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Bupa House
15-19 Bleems Fwy
London
WC1A 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (CFHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE HOMES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
31/07/1992 - 13/07/1998 (5 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/08/2023 | Michael Harrison (924116623) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 05/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 02/12/2016 | Catherine Elizabeth Barton (921916168) has left the board |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916168) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 18/11/2013 | Nigel Slevin (904277691) has left the board |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 01/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 10/04/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Andrew John Cannon (917616157) Appointed |
| 13/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 31/10/2012 | Neil Robert Taylor (906284680) has left the board |
| 31/10/2012 | New Board Member Oliver Henry Dixon Thomas (909059296) Appointed |
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