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- BUPA CARE HOMES (BNHP) LIMITED
BUPA CARE HOMES (BNHP) LIMITED
Non-Trading
General Information
NAME
BUPA CARE HOMES (BNHP) LIMITED
COMPANY NUMBER
03183275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/1996
(28 years and 7 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
08/02/2023
08/02/2023
BUPA CARE SERVICES (COMMISSIONING) LIMITED
View all previous names
Previous Names
08/02/2023 08/02/2023 BUPA CARE SERVICES (COMMISSIONING) LIMITED
13/08/2021 08/02/2023 BUPA CARE SERVICES (COMMISSIONING) LIMITED
13/08/2021 13/08/2021 BUPA CARE HOMES (BNHP) LIMITED
01/08/2003 13/08/2021 BUPA CARE HOMES (BNHP) LIMITED
23/05/1996 01/08/2003 BUPA NURSING HOMES PROPERTIES LIMITED
02/05/1996 23/05/1996 BUPA COUNTRY HOUSE PROPERTIES LIMITED
04/04/1996 02/05/1996 SMARTWARDEN LIMITED
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
The Green
Maidenhead
Berkshire
SL6 2JA
West Ashton Road
Trowbridge
Wiltshire
BA14 6DW
Telephone: 1151282
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 (BNH) LIMITED | Active - Accounts Filed | View Report |
BUPA CARE HOMES (BNHP) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (BNHP) 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 (BNHP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (BNHP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 149 |
View Report |
11/08/2021 - Present (3 years and 3 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 2 |
View Report |
11/08/2021 - Present (3 years and 3 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 3 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 26 |
View Report |
04/04/1996 - Present (28 years and 7 months) 04/04/1996 - Present (28 years and 7 months) 04/04/1996 - Present (28 years and 7 months) 04/04/1996 - Present (28 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Michael Harrison (924116623) has left the board |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 03/05/2018 | Event: Jonathan Stephen Picken (918961145) has left the board |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: BUPA SECRETARIES LIMITED (918961035) has left the board |
Date: 11/08/2015 | Event: New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: Steven Michael Los (911689580) has left the board |
Date: 25/07/2014 | Event: New Board Member Jonathan Stephen Picken (918961145) Appointed |
Date: 25/07/2014 | Event: New Board Member BUPA SECRETARIES LIMITED (918961035) Appointed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Nicholas Tetley Beazley (910579756) has left the board |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 13/12/2012 | Event: Mahboob Ali Merchant (905673241) has left the board |
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