BUPA CARE HOMES (CFG) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (CFG) LIMITED
COMPANY NUMBER
01969735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1985
(38 years and 11 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
15/09/2004
01/03/2023
BUPA CARE HOMES (CFG) PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
111 Roxy Avenue
Chadwell Heath
Romford
Essex
RM6 4AN
Telephone: 85976041
44 Bargates
Leominster
Herefordshire
HR6 8EY
Telephone: 611800
5 Stancliffe Road
Manchester
M22 4RY
Telephone: 4914887
Bridge House
Outwood Lane Horsforth
Leeds
West Yorkshire
LS18 4UP
Telephone: 611800
Broadoak Close
Sutton At Hone
Dartford
Kent
DA4 9HF
Telephone: 223591
Bushell Way
Chislehurst
Kent
BR7 6SF
Church Farm Residential Home
Church Farm Lane
East Wittering
Chichester, West Sussex
PO20 8PT
Telephone: 672999
Meadow Lane
Bamber Bridge
Preston
Lancashire
PR5 8LN
Telephone: 626363
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Telephone: 202421
The Crescent
Walsall
West Midlands
WS1 2BX
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 |
|---|---|---|
| GRUPO BUPA SANITAS SL | N/A | N/A |
| BUPA CARE HOMES (CFG) PLC | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (ANS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (CFG) 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 (CFG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (CFG) 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 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: 39) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/08/2023 | Michael Harrison (924116623) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 17/05/2023 | Colin Robert Campbell (926003312) has left the board |
| 17/05/2023 | New Company Secretary BUPA SECRETARIES LIMITED (930904159) Appointed |
| 01/11/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 08/09/2020 | New Accounts filed |
| 28/08/2020 | Charles Austen Richardson (916086472) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Company Secretary Colin Robert Campbell (926003312) Appointed |
| 03/07/2019 | Julian Philip Sanders (920422750) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 19/02/2019 | Carlos Antonio Jaureguizar Ruiz-Jarabo (919567969) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts 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 Charles Austen Richardson (916086472) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Catherine Elizabeth Barton (921916284) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916284) 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 |
| 19/01/2016 | Evelyn Brigid Bourke (917843237) has left the board |
| 19/01/2016 | New Company Secretary Julian Philip Sanders (920422750) Appointed |
| 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 |
| 11/03/2015 | New Board Member Carlos Antonio Jaureguizar Ruiz-Jarabo (919567969) Appointed |
| 11/03/2015 | Gabriela Pueyo Roberts (915042205) has left the board |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
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