BUPA CARE HOMES (DEVELOPMENTS) LIMITED
1 ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 01436235
- Last Updated: 01 Mar 2024
Company Profile
BUPA CARE HOMES (DEVELOPMENTS) LIMITED was incorporated on Wednesday, July 11, 1979 as a Private Limited Company with registered address in LONDON. BUPA CARE HOMES (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 45 years 3 months and 28 days.
| Name | BUPA CARE HOMES (DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 01436235 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bupa Care Homes (Cfhcare) Limited Angel Court, EC2R 7HJ |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bupa Care Homes (Cfg) Plc Outwood Lane, Horsforth, LS18 4UP |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BUPA CARE HOMES (DEVELOPMENTS) LIMITED | 11 Jul 1979 |
| TAKARE DEVELOPMENTS LIMITED | 20 Jan 2006 |