Bupa Care Homes (Developments) Limited
- Active
- Incorporated on 11 Jul 1979
Reg Address: 1 Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Takare Developments Limited - 20 Jan 2006
Takare Developments Limited - 30 Mar 1989
B.P. Nursing Homes (Developments) Ltd. - 11 Jun 1986
Rostrio Limited - 11 Jul 1979
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Bupa Care Homes (Developments) Limited" is a ltd and located in 1 Angel Court, London EC2R 7HJ. Bupa Care Homes (Developments) Limited is currently in active status and it was incorporated on 11 Jul 1979 (45 years 2 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bupa Care Homes (Developments) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rebecca Pearson | Director | 2 Jul 2021 | British | Active |
| 2 | Aileen Waton | Director | 18 Mar 2021 | British | Active |
| 3 | Michael Harrison | Director | 27 Apr 2018 | British | Active |
| 4 | Michael Harrison | Director | 27 Apr 2018 | British | Resigned 31 Jul 2023 |
| 5 | Neil Stephen Barker | Director | 27 Apr 2018 | British | Active |
| 6 | Catherine Elizabeth Barton | Director | 17 Nov 2016 | British | Resigned 27 Apr 2018 |
| 7 | Joan Martina Elliott | Director | 11 Aug 2016 | British | Active |
| 8 | Joan Martina Elliott | Director | 11 Aug 2016 | British | Resigned 2 Jul 2021 |
| 9 | David Emmanuel Hynam | Director | 23 Jul 2015 | British | Resigned 17 Nov 2016 |
| 10 | Jonathan Stephen Picken | Director | 1 Jul 2014 | British | Resigned 27 Apr 2018 |
| 11 | Keith Moore | Director | 5 Aug 2013 | British | Resigned 29 Feb 2016 |
| 12 | Andrew John Cannon | Director | 4 Feb 2013 | British | Resigned 23 Jul 2015 |
| 13 | Oliver Henry Dixon Thomas | Director | 15 Oct 2012 | British | Resigned 15 Mar 2013 |
| 14 | Steven Michael Los | Director | 21 Jun 2010 | British | Resigned 1 Jul 2014 |
| 15 | Simon Philip Reiter | Director | 1 Jan 2009 | British | Resigned 28 Mar 2013 |
| 16 | Mahboob Ali Merchant | Director | 23 May 2008 | British | Resigned 10 Dec 2012 |
| 17 | Fraser David Gregory | Director | 1 Nov 2007 | British | Resigned 21 Jun 2010 |
| 18 | Benjamin David Jemphrey Kent | Director | 1 Sep 2005 | British | Resigned 1 Nov 2007 |
| 19 | Benjamin David Jemphrey Kent | Director | 1 Sep 2005 | British | Resigned 1 Nov 2007 |
| 20 | Nicholas Tetley Beazley | Director | 1 Sep 2005 | British | Resigned 19 May 2013 |
| 21 | BUPA SECRETARIES LIMITED | Corporate Secretary | 30 Jun 2005 | - | Active |
| 22 | Neil Robert Taylor | Director | 4 Feb 1999 | British | Resigned 15 Oct 2012 |
| 23 | Dominic Patrick Thomas Hayes | Director | 5 Oct 1998 | British | Resigned 29 Sep 2000 |
| 24 | Arthur David Walford | Secretary | 30 Jun 1998 | - | Resigned 30 Jun 2005 |
| 25 | Arthur David Walford | Director | 27 Jan 1998 | - | Resigned 1 Sep 2005 |
| 26 | Graham Smith | Director | 27 Jan 1998 | British | Resigned 31 Dec 2000 |
| 27 | Mark Ellerby | Director | 27 Jan 1998 | British | Resigned 1 Oct 2012 |
| 28 | Julian Peter Davies | Director | 27 Jan 1998 | British | Resigned 23 May 2008 |
| 29 | Gerard Bernard Wainwright | Director | 15 Dec 1997 | British | Resigned 7 Jan 1998 |
| 30 | Anthony George Heywood | Director | 18 Nov 1996 | - | Resigned 7 Jan 1998 |
| 31 | Chaitanya Bhupendra Patel | Director | 18 Nov 1996 | British | Resigned 26 Sep 1997 |
| 32 | Nigel Slevin | Director | 1 Apr 1995 | British | Resigned 4 Oct 2013 |
| 33 | Ronald James Reid | Director | 7 Aug 1992 | British | Resigned 7 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bupa Care Homes (Cfhcare) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Aug 2016 | - | Active |
| 2 | Bupa Care Homes (Cfg) Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 15 Aug 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bupa Care Homes (Developments) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 29 Sep 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 24 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 19 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 7 | Accounts - Small | 14 Jul 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 12 | Accounts - Small | 1 Sep 2020 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 24 Jun 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 5 Apr 2019 | Download PDF 19 Pages |
| 16 | Accounts - Full | 3 Jul 2018 | Download PDF 15 Pages |
| 17 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 22 Feb 2018 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 11 Dec 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 8 Dec 2017 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 8 Dec 2017 | Download PDF 1 Pages |
| 27 | Address - Move Registers To Registered Office Company With New | 8 Dec 2017 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 8 Dec 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 29 Sep 2017 | Download PDF 14 Pages |
| 31 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 5 Pages |
| 32 | Address - Move Registers To Sail Company With New | 3 Jul 2017 | Download PDF 1 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2016 | Download PDF 2 Pages |
| 39 | Accounts - Full | 24 Jun 2016 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 45 | Accounts - Full | 1 Jun 2015 | Download PDF 12 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 7 Pages |
| 47 | Miscellaneous | 17 Dec 2014 | Download PDF 3 Pages |
| 48 | Miscellaneous | 4 Dec 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 7 Pages |
| 52 | Accounts - Full | 3 Apr 2014 | Download PDF 12 Pages |
| 53 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2013 | Download PDF 8 Pages |
| 56 | Officers - Termination Director Company With Name | 20 May 2013 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
| 59 | Accounts - Full | 4 Apr 2013 | Download PDF 12 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 26 Feb 2013 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 11 Dec 2012 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 29 Oct 2012 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Oct 2012 | Download PDF 1 Pages |
| 65 | Accounts - Full | 22 May 2012 | Download PDF 12 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 11 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 1 Dec 2011 | Download PDF 2 Pages |
| 68 | Accounts - Full | 13 May 2011 | Download PDF 12 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2011 | Download PDF 11 Pages |
| 70 | Incorporation - Memorandum Articles | 27 Aug 2010 | Download PDF 36 Pages |
| 71 | Resolution | 13 Aug 2010 | Download PDF 1 Pages |
| 72 | Resolution | 13 Aug 2010 | Download PDF 36 Pages |
| 73 | Change Of Constitution - Statement Of Companys Objects | 13 Aug 2010 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 21 Jul 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 1 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 8 Pages |
| 78 | Accounts - Full | 18 May 2010 | Download PDF 11 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 15 May 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 81 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
| 82 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
| 83 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
| 84 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 11 Oct 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 90 | Address - Change Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
| 91 | Accounts - Full | 16 May 2009 | Download PDF 12 Pages |
| 92 | Annual Return - Legacy | 7 May 2009 | Download PDF 5 Pages |
| 93 | Resolution | 24 Feb 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
| 97 | Accounts - Full | 19 May 2008 | Download PDF 12 Pages |
| 98 | Annual Return - Legacy | 6 May 2008 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.