BUPA CARE HOMES (CFG) LIMITED
1 ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 01969735
- Last Updated: 01 Mar 2024
Company Profile
BUPA CARE HOMES (CFG) LIMITED was incorporated on Friday, December 6, 1985 as a Private Limited Company with registered address in LONDON. BUPA CARE HOMES (CFG) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 11 months and 2 days.
| Name | BUPA CARE HOMES (CFG) LIMITED |
|---|---|
| Company number | 01969735 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1985 |
| 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 Finance Plc Angel Court, EC2R 7HJ |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bupa Investments Overseas Limited Angel Court, EC2R 7HJ |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
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 | GROUP |
|---|---|
| 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 | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BUPA CARE HOMES (CFG) LIMITED | 06 Dec 1985 |
| CARE FIRST GROUP PLC | 15 Sep 2004 |