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Home > England & Wales Companies > BUPA CARE HOMES (HH HULL) LIMITED
Company Information for

BUPA CARE HOMES (HH HULL) LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
06390175
Private Limited Company
Active

Company Overview

About Bupa Care Homes (hh Hull) Ltd
BUPA CARE HOMES (HH HULL) LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Active". Bupa Care Homes (hh Hull) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUPA CARE HOMES (HH HULL) LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in NE11
 
Previous Names
HADRIAN HEALTHCARE (HULL) LIMITED04/12/2015
NORHAM HOUSE 1141 LIMITED20/11/2007
Filing Information
Company Number 06390175
Company ID Number 06390175
Date formed 2007-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 17:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA CARE HOMES (HH HULL) LIMITED
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Company Officers of BUPA CARE HOMES (HH HULL) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2015-12-02
NEIL STEPHEN BARKER
 Director 2018-04-27
JOAN MARTINA ELLIOTT
 Director 2016-08-11
MICHAEL HARRISON
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH BARTON
 Director 2016-11-17 2018-04-27
JONATHAN STEPHEN PICKEN
 Director 2015-12-02 2018-04-27
DAVID EMMANUEL HYNAM
 Director 2015-12-02 2016-11-17
KEITH MOORE
 Director 2015-12-02 2016-02-29
JASVINDER SINGH GILL
 Company Secretary 2009-09-04 2015-12-02
DAVID WILLIAM NICHOLSON
 Director 2007-11-16 2015-12-02
IAN WATSON
 Director 2007-11-16 2015-12-02
IAN WATSON
 Company Secretary 2007-11-16 2009-09-04
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2007-10-04 2007-11-16
NORHAM HOUSE DIRECTOR LIMITED
 Director 2007-10-04 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED MARTIN AND MARTIN DENTAL CARE LIMITED Company Secretary 2018-07-24 CURRENT 2008-04-24 Active
BUPA SECRETARIES LIMITED PRIVATE DENTAL SERVICES LTD Company Secretary 2018-07-20 CURRENT 2006-11-22 Active
BUPA SECRETARIES LIMITED NORTH LAKELAND LTD Company Secretary 2018-07-20 CURRENT 2016-10-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA INSURANCE SERVICES LIMITED Company Secretary 2018-06-25 CURRENT 1999-08-23 Active
BUPA SECRETARIES LIMITED BUPA INSURANCE LIMITED Company Secretary 2018-06-25 CURRENT 2000-03-27 Active
BUPA SECRETARIES LIMITED STOB DEARG LIMITED Company Secretary 2018-03-29 CURRENT 2007-07-03 Active
BUPA SECRETARIES LIMITED FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED Company Secretary 2018-02-13 CURRENT 2010-04-19 Active
BUPA SECRETARIES LIMITED WYLYE VALLEY DENTISTRY LIMITED Company Secretary 2017-12-18 CURRENT 2008-02-25 Active
BUPA SECRETARIES LIMITED J & M DENTAL CARE LTD Company Secretary 2017-12-14 CURRENT 2010-03-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED TIDGE AND LOU LIMITED Company Secretary 2017-12-14 CURRENT 2010-03-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED METRODENTAL LIMITED Company Secretary 2017-11-30 CURRENT 2006-09-26 Active
BUPA SECRETARIES LIMITED FAIRFIELD DENTAL SURGERY LIMITED Company Secretary 2017-11-29 CURRENT 2007-01-04 Active
BUPA SECRETARIES LIMITED AVSAN COVE LIMITED Company Secretary 2017-11-29 CURRENT 2009-09-16 Active
BUPA SECRETARIES LIMITED AVSAN KNEBWORTH LIMITED Company Secretary 2017-11-29 CURRENT 2010-02-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED AVSAN VISAGE LIMITED Company Secretary 2017-11-29 CURRENT 2012-02-28 Active
BUPA SECRETARIES LIMITED AVSAN FERRYBURN LIMITED Company Secretary 2017-11-29 CURRENT 2013-02-04 Active
BUPA SECRETARIES LIMITED AVSAN QUEENSROAD LIMITED Company Secretary 2017-11-29 CURRENT 2013-05-21 Active
BUPA SECRETARIES LIMITED AVSAN DENTAL EDINBURGH LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-16 Active
BUPA SECRETARIES LIMITED RISE PARK DENTAL PRACTICE LIMITED Company Secretary 2017-11-29 CURRENT 2011-11-22 Active
BUPA SECRETARIES LIMITED AVSAN HOLDINGS LIMITED Company Secretary 2017-11-29 CURRENT 2009-09-16 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED AVSAN KSEAT LIMITED Company Secretary 2017-11-29 CURRENT 2010-05-27 Active
BUPA SECRETARIES LIMITED AVSAN QUEENSCROSS LIMITED Company Secretary 2017-11-29 CURRENT 2010-10-07 Active
BUPA SECRETARIES LIMITED AVSAN FIFE LIMITED Company Secretary 2017-11-29 CURRENT 2012-07-03 Active
BUPA SECRETARIES LIMITED AVSAN HALSTEAD LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED AVSAN GLOUCESTER LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED AVSAN FLEET LIMITED Company Secretary 2017-11-29 CURRENT 2013-10-22 Active
BUPA SECRETARIES LIMITED PEMBURY TM LIMITED Company Secretary 2017-11-17 CURRENT 2010-12-03 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED TDK DENTAL LIMITED Company Secretary 2017-10-03 CURRENT 2008-04-01 Active
BUPA SECRETARIES LIMITED LINDEN DENTAL CENTRE LIMITED Company Secretary 2017-09-29 CURRENT 2010-06-14 Active
BUPA SECRETARIES LIMITED THE TUTBURY DENTAL PRACTICE LIMITED Company Secretary 2017-09-29 CURRENT 2007-03-13 Active
BUPA SECRETARIES LIMITED STOP THE CLOCK DENTAL CARE LIMITED Company Secretary 2017-09-29 CURRENT 2009-12-09 Active
BUPA SECRETARIES LIMITED G & M MOYNES LTD Company Secretary 2017-07-31 CURRENT 2012-03-20 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
BUPA SECRETARIES LIMITED MARK FAZAKERLEY (VHO) LIMITED Company Secretary 2017-07-04 CURRENT 2010-09-06 Active
BUPA SECRETARIES LIMITED THE EXETER DENTAL CENTRE LIMITED Company Secretary 2017-07-04 CURRENT 2012-03-02 Active
BUPA SECRETARIES LIMITED PARTICK DENTAL LTD. Company Secretary 2017-07-04 CURRENT 2006-10-11 Active
BUPA SECRETARIES LIMITED PETER BALDWIN (VHO) LIMITED Company Secretary 2017-07-04 CURRENT 2010-09-07 Active
BUPA SECRETARIES LIMITED CHRISTOPHER F. STAFFORD HOLDINGS LIMITED Company Secretary 2017-07-04 CURRENT 2012-02-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CROFT DENTAL CARE LIMITED Company Secretary 2017-06-20 CURRENT 2011-06-08 Active
BUPA SECRETARIES LIMITED NORTH DEVON ORTHODONTIC CENTRE LIMITED Company Secretary 2017-06-19 CURRENT 2009-04-01 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE INTERNATIONAL LIMITED Company Secretary 2017-04-18 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED KIDSON ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2010-10-27 Active
BUPA SECRETARIES LIMITED SMILES DENTAL PRACTICES NORTH LIMITED Company Secretary 2017-04-01 CURRENT 2011-04-08 Active
BUPA SECRETARIES LIMITED DE (BELMONT ROAD) LTD Company Secretary 2017-04-01 CURRENT 2015-07-06 Active
BUPA SECRETARIES LIMITED EURODONTIC LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-21 Active
BUPA SECRETARIES LIMITED FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED Company Secretary 2017-04-01 CURRENT 2005-02-18 Active
BUPA SECRETARIES LIMITED APEX DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2006-09-04 Active
BUPA SECRETARIES LIMITED DEYSBROOK DENTAL SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-08 Active
BUPA SECRETARIES LIMITED HIGHLAND DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-20 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS MIDCO LIMITED Company Secretary 2017-04-01 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED HARBOUR WAY SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2007-10-03 Active
BUPA SECRETARIES LIMITED HIGHWOODS AND ST JOHNS LIMITED Company Secretary 2017-04-01 CURRENT 2007-11-14 Active
BUPA SECRETARIES LIMITED DENTALIGN COLWYN BAY LTD Company Secretary 2017-04-01 CURRENT 2008-04-29 Active
BUPA SECRETARIES LIMITED DENTALIGN EASTBOURNE LTD Company Secretary 2017-04-01 CURRENT 2008-08-22 Active
BUPA SECRETARIES LIMITED GOODTEETH DENTAL SURGERIES LIMITED Company Secretary 2017-04-01 CURRENT 2008-11-21 Active
BUPA SECRETARIES LIMITED DERWENT HOUSE ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2008-12-12 Active
BUPA SECRETARIES LIMITED CREATIVE DESIGNS DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2009-01-21 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED JAMES TAYLOR AND PARTNERS LIMITED Company Secretary 2017-04-01 CURRENT 2009-11-19 Active
BUPA SECRETARIES LIMITED AESTHETIC DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2010-10-20 Active
BUPA SECRETARIES LIMITED APEX HOLDING LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-05 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CLIVE ZANE LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED COLCHESTER DENTAL REFERRAL CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 2012-01-25 Active
BUPA SECRETARIES LIMITED A4 HEALTH GROUP LIMITED Company Secretary 2017-04-01 CURRENT 2012-10-02 Active
BUPA SECRETARIES LIMITED BE WHITE LTD Company Secretary 2017-04-01 CURRENT 2013-11-14 Active
BUPA SECRETARIES LIMITED RICHLEY DENTAL CERAMICS LIMITED Company Secretary 2017-04-01 CURRENT 2004-06-29 Active
BUPA SECRETARIES LIMITED SMILE LINCS LIMITED Company Secretary 2017-04-01 CURRENT 2006-08-24 Active
BUPA SECRETARIES LIMITED ORTHOSCENE LIMITED Company Secretary 2017-04-01 CURRENT 2006-09-11 Active
BUPA SECRETARIES LIMITED ORTHO 2008 LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-21 Active
BUPA SECRETARIES LIMITED TC PATEL LIMITED Company Secretary 2017-04-01 CURRENT 2007-02-14 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED MOJO-D LIMITED Company Secretary 2017-04-01 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED SYNERGY CERAMICS LTD Company Secretary 2017-04-01 CURRENT 2008-02-12 Active
BUPA SECRETARIES LIMITED THE ADAMS AND LEE DENTAL PRACTICE LTD Company Secretary 2017-04-01 CURRENT 2008-04-04 Active
BUPA SECRETARIES LIMITED STEEPLE GRANGE SMILES LIMITED Company Secretary 2017-04-01 CURRENT 2008-08-08 Active
BUPA SECRETARIES LIMITED WINDMILL DENTAL SURGERY LIMITED Company Secretary 2017-04-01 CURRENT 2009-05-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED QUANTUM ORTHO LIMITED Company Secretary 2017-04-01 CURRENT 2009-06-12 Active
BUPA SECRETARIES LIMITED PRIORS CROFT DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2009-07-06 Active
BUPA SECRETARIES LIMITED NADIR KHAN SURGICAL LIMITED Company Secretary 2017-04-01 CURRENT 2010-03-09 Active
BUPA SECRETARIES LIMITED VICTORIA REESE DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2010-05-11 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED WINDSLADE LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-03 Active
BUPA SECRETARIES LIMITED ORAL IMPLANTOLOGY LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-08 Active
BUPA SECRETARIES LIMITED WINNING SMILES (GILLINGHAM) LIMITED Company Secretary 2017-04-01 CURRENT 2010-06-15 Active
BUPA SECRETARIES LIMITED ROBERTS-HARRY CLINIC LTD Company Secretary 2017-04-01 CURRENT 2011-03-29 Active
BUPA SECRETARIES LIMITED THE OASIS HEALTHCARE GROUP LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE BIDCO LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-18 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CRANMORE EXCELLENCE IN DENTISTRY LIMITED Company Secretary 2017-04-01 CURRENT 2012-02-01 Active
BUPA SECRETARIES LIMITED HILLINGTON PARK DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-27 Active
BUPA SECRETARIES LIMITED J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED Company Secretary 2017-04-01 CURRENT 1964-07-15 Active
BUPA SECRETARIES LIMITED CERACRYL LABORATORIES LIMITED Company Secretary 2017-04-01 CURRENT 1989-12-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1993-08-27 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1999-03-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD Company Secretary 2017-04-01 CURRENT 1999-05-13 Active
BUPA SECRETARIES LIMITED DENTALIGN ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-14 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED Company Secretary 2017-04-01 CURRENT 2007-05-31 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED LAWRENCE STREET DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2007-11-20 Active
BUPA SECRETARIES LIMITED NIGEL REYNOLDS LIMITED Company Secretary 2017-04-01 CURRENT 2008-04-01 Active
BUPA SECRETARIES LIMITED DENTALIGN WREXHAM LTD Company Secretary 2017-04-01 CURRENT 2008-04-30 Active
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2008-06-10 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2008-07-10 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED DEVON SMILES LIMITED Company Secretary 2017-04-01 CURRENT 2010-01-08 Active
BUPA SECRETARIES LIMITED CARING DENTISTRY LTD Company Secretary 2017-04-01 CURRENT 2010-02-16 Active
BUPA SECRETARIES LIMITED CHESHIRE CAT ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2010-03-12 Active
BUPA SECRETARIES LIMITED ECKINGTON DENTAL PRACTICE LIMITED Company Secretary 2017-04-01 CURRENT 2011-01-31 Active
BUPA SECRETARIES LIMITED DENCRAFT (SOUTH YORKSHIRE) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-11 Active
BUPA SECRETARIES LIMITED MILEHOUSE DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 2012-05-02 Active
BUPA SECRETARIES LIMITED GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED Company Secretary 2017-04-01 CURRENT 2012-12-13 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE MIDCO 1 LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OASIS HEALTHCARE MIDCO 2 LIMITED Company Secretary 2017-04-01 CURRENT 2013-02-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED Company Secretary 2017-04-01 CURRENT 2012-03-27 Active
BUPA SECRETARIES LIMITED MFM COMMUNITY LIMITED Company Secretary 2017-04-01 CURRENT 2013-07-02 Active
BUPA SECRETARIES LIMITED XEON SMILES UK LIMITED Company Secretary 2017-04-01 CURRENT 1950-03-16 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (CENTRAL) LIMITED Company Secretary 2017-04-01 CURRENT 1952-03-21 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE LIMITED Company Secretary 2017-04-01 CURRENT 1950-02-08 Active
BUPA SECRETARIES LIMITED OASIS DENTAL CARE (SOUTHERN) LIMITED Company Secretary 2017-04-01 CURRENT 1954-04-09 Active
BUPA SECRETARIES LIMITED JDH HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 1996-08-28 Active
BUPA SECRETARIES LIMITED OASIS HEALTHCARE LIMITED Company Secretary 2017-04-01 CURRENT 1996-10-01 Active
BUPA SECRETARIES LIMITED ORAL HYGIENE INNOVATIONS LIMITED Company Secretary 2017-04-01 CURRENT 1997-03-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED OSWESTRY DENTAL LABORATORY LIMITED Company Secretary 2017-04-01 CURRENT 2004-11-09 Active
BUPA SECRETARIES LIMITED J A JORDAN & ASSOCIATES LIMITED Company Secretary 2017-04-01 CURRENT 2006-08-22 Active
BUPA SECRETARIES LIMITED TOTAL ORTHODONTICS LIMITED Company Secretary 2017-04-01 CURRENT 2007-03-05 Active
BUPA SECRETARIES LIMITED SMILE DENTAL CARE LTD Company Secretary 2017-04-01 CURRENT 2009-02-13 Active
BUPA SECRETARIES LIMITED K R POSTLETHWAITE LTD Company Secretary 2016-12-23 CURRENT 2001-09-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINDSAY) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-23 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Company Secretary 2016-10-03 CURRENT 1994-09-19 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINKS) LIMITED Company Secretary 2016-10-03 CURRENT 2010-02-15 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PT LINKS PROP) LIMITED Company Secretary 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BRIDGE HEALTH INVESTMENTS LIMITED Company Secretary 2016-09-27 CURRENT 2012-11-07 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HOLDINGS) LIMITED Company Secretary 2016-07-06 CURRENT 2016-06-29 Active
BUPA SECRETARIES LIMITED PERLAN LIMITED Company Secretary 2016-04-29 CURRENT 2006-08-01 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED STEPHEN E B JONES LTD Company Secretary 2016-04-12 CURRENT 2013-05-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED LAB 53 LIMITED Company Secretary 2016-03-11 CURRENT 1987-06-30 Active
BUPA SECRETARIES LIMITED DAVID ROW LIMITED Company Secretary 2016-01-29 CURRENT 2012-08-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED PAUL COULTHARD LTD Company Secretary 2016-01-29 CURRENT 2010-05-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANDREW GREENWOOD LTD Company Secretary 2016-01-29 CURRENT 2007-03-15 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH BRADFORD) LIMITED Company Secretary 2015-12-02 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH LEEDS) LIMITED Company Secretary 2015-12-02 CURRENT 2008-04-29 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH) LIMITED Company Secretary 2015-12-02 CURRENT 2006-01-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Company Secretary 2015-12-02 CURRENT 2007-10-08 Active
BUPA SECRETARIES LIMITED WATERTIGHT INVESTMENTS LIMITED Company Secretary 2015-12-02 CURRENT 2006-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Company Secretary 2015-12-02 CURRENT 2009-01-06 Active
BUPA SECRETARIES LIMITED AQUA DENTAL SPA LIMITED Company Secretary 2015-07-23 CURRENT 2009-01-05 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED THE SMILE CENTRES LIMITED Company Secretary 2015-01-28 CURRENT 2008-05-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED IN STORE DENTAL LIMITED Company Secretary 2014-12-17 CURRENT 2008-05-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED STORE DENTAL CARE LIMITED Company Secretary 2014-12-17 CURRENT 2010-07-26 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED CRANBROOK DENTAL PRACTICE LIMITED Company Secretary 2014-11-28 CURRENT 2013-05-28 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CSH LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA DENTAL SERVICES LIMITED Company Secretary 2013-10-31 CURRENT 1950-03-16 Active
BUPA SECRETARIES LIMITED RICHMOND NANTWICH PROPERTIES LIMITED Company Secretary 2013-08-19 CURRENT 1992-11-17 Active
BUPA SECRETARIES LIMITED RICHMOND NANTWICH LIMITED Company Secretary 2013-08-19 CURRENT 1994-11-10 Active
BUPA SECRETARIES LIMITED RICHMOND VILLAGES OPERATIONS LIMITED Company Secretary 2013-08-19 CURRENT 2003-05-28 Active
BUPA SECRETARIES LIMITED RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-19 CURRENT 2004-05-05 Active
BUPA SECRETARIES LIMITED RICHMOND LETCOMBE LIMITED Company Secretary 2013-08-19 CURRENT 2005-11-10 Active
BUPA SECRETARIES LIMITED BEDE VILLAGE MANAGEMENT LIMITED Company Secretary 2013-08-19 CURRENT 1989-02-13 Active
BUPA SECRETARIES LIMITED RICHMOND COVENTRY LIMITED Company Secretary 2013-08-19 CURRENT 1992-04-16 Active
BUPA SECRETARIES LIMITED RICHMOND CARE VILLAGES HOLDINGS LIMITED Company Secretary 2013-08-19 CURRENT 2004-04-19 Active
BUPA SECRETARIES LIMITED RICHMOND CARE VILLAGES (PROPERTY) LIMITED Company Secretary 2013-08-19 CURRENT 2004-06-28 Active
BUPA SECRETARIES LIMITED RICHMOND NORTHAMPTON LIMITED Company Secretary 2013-08-19 CURRENT 2004-08-13 Active
BUPA SECRETARIES LIMITED RICHMOND NORTHAMPTON MANAGEMENT LIMITED Company Secretary 2013-08-19 CURRENT 2006-12-21 Active
BUPA SECRETARIES LIMITED ULTIMATE SMILE SPA LTD Company Secretary 2012-09-17 CURRENT 2008-03-27 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
NEIL STEPHEN BARKER BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HOLDINGS) LIMITED Director 2018-05-17 CURRENT 2016-06-29 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
NEIL STEPHEN BARKER RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
NEIL STEPHEN BARKER RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
NEIL STEPHEN BARKER WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH PROPERTIES LIMITED Director 2017-07-06 CURRENT 1992-11-17 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH LIMITED Director 2017-07-06 CURRENT 1994-11-10 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2016-10-03 CURRENT 1994-09-19 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS) LIMITED Director 2016-10-03 CURRENT 2010-02-15 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT) LIMITED Director 2016-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT GOLDSBOROUGH ESTATES LIMITED Director 2016-08-11 CURRENT 1992-09-07 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2016-08-11 CURRENT 1997-03-14 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH LEEDS) LIMITED Director 2016-08-11 CURRENT 2008-04-29 Active
JOAN MARTINA ELLIOTT RICHMOND VILLAGES OPERATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-28 Active
JOAN MARTINA ELLIOTT RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2016-08-11 CURRENT 2004-05-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (GL) LIMITED Director 2016-08-11 CURRENT 1981-09-28 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES LIMITED Director 2016-08-11 CURRENT 1992-08-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2016-08-11 CURRENT 1979-07-11 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (ANS) LIMITED Director 2016-08-11 CURRENT 1985-11-18 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFG) LIMITED Director 2016-08-11 CURRENT 1985-12-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFCHOMES) LIMITED Director 2016-08-11 CURRENT 1986-04-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (BNH) LIMITED Director 2016-08-11 CURRENT 1986-12-03 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2016-08-11 CURRENT 1988-02-02 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFHCARE) LIMITED Director 2016-08-11 CURRENT 1992-08-19 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES GROUP LIMITED Director 2016-08-11 CURRENT 1999-08-31 Liquidation
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH) LIMITED Director 2016-08-11 CURRENT 2006-01-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CARRICK) LIMITED Director 2016-08-11 CURRENT 1994-06-17 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (AKW) LIMITED Director 2016-08-11 CURRENT 2000-12-11 Active
JOAN MARTINA ELLIOTT RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2016-08-11 CURRENT 2004-04-19 Active
JOAN MARTINA ELLIOTT WATERTIGHT INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2006-10-25 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2006-12-21 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2016-08-11 CURRENT 2009-01-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL HARRISON FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2018-07-16 CURRENT 1993-03-29 Active
MICHAEL HARRISON BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
MICHAEL HARRISON OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
MICHAEL HARRISON MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
MICHAEL HARRISON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
MICHAEL HARRISON CROMWELL HEALTH GROUP LIMITED Director 2018-05-17 CURRENT 2006-01-25 Active
MICHAEL HARRISON BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active
MICHAEL HARRISON BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
MICHAEL HARRISON BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON RICHMOND NANTWICH PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 Active
MICHAEL HARRISON RICHMOND NANTWICH LIMITED Director 2018-04-27 CURRENT 1994-11-10 Active
MICHAEL HARRISON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
MICHAEL HARRISON RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2004-05-05 Active
MICHAEL HARRISON RICHMOND LETCOMBE LIMITED Director 2018-04-27 CURRENT 2005-11-10 Active
MICHAEL HARRISON BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
MICHAEL HARRISON BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
MICHAEL HARRISON BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
MICHAEL HARRISON ANS LIMITED Director 2018-04-27 CURRENT 1981-06-22 Active
MICHAEL HARRISON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
MICHAEL HARRISON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
MICHAEL HARRISON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
MICHAEL HARRISON BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (BNHP) LIMITED Director 2018-04-27 CURRENT 1996-04-04 Active
MICHAEL HARRISON ANS 2003 LIMITED Director 2018-04-27 CURRENT 2003-05-07 Active
MICHAEL HARRISON HEALTH DIALOG UK LIMITED Director 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
MICHAEL HARRISON BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES (PROPERTY) LIMITED Director 2018-04-27 CURRENT 2004-06-28 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON LIMITED Director 2018-04-27 CURRENT 2004-08-13 Active
MICHAEL HARRISON WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2006-12-21 Active
MICHAEL HARRISON BUPA HEALTHCARE SERVICES LIMITED Director 2018-04-27 CURRENT 2007-03-09 Active
MICHAEL HARRISON BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
MICHAEL HARRISON BUPA TRUSTEES LIMITED Director 2017-10-25 CURRENT 1994-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-04CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-0529/03/23 STATEMENT OF CAPITAL GBP 4400002
2023-01-24Director's details changed for Mrs Rebecca Pearson on 2022-01-31
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-02Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 2500002
2021-12-21SH0120/12/21 STATEMENT OF CAPITAL GBP 2500002
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MRS REBECCA PEARSON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-19AP01DIRECTOR APPOINTED MRS AILEEN WATON
2020-09-29SH0121/09/20 STATEMENT OF CAPITAL GBP 1500002
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-02SH0120/12/18 STATEMENT OF CAPITAL GBP 500002
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2018-05-01AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-02-22CH01Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2017-12-11CH01Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
2017-12-08PSC05Change of details for Bupa Care Homes (Hh) Limited as a person with significant control on 2017-12-08
2017-12-08AD04Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House Outwood Lane Horsforth Leeds LS18 4UP England
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03AD03Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-06-29PSC02Notification of Bupa Care Homes (Hh) Limited as a person with significant control on 2016-04-06
2016-11-23AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL HYNAM
2016-08-11AP01DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 02/12/2015
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-14RES13APPT OF KPMG LLP AS AUDITORS 02/12/2015
2015-12-14RES01ADOPT ARTICLES 02/12/2015
2015-12-07AD02SAIL ADDRESS CREATED
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ
2015-12-04AP04CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER GILL
2015-12-04AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2015-12-04AP01DIRECTOR APPOINTED MR KEITH MOORE
2015-12-04AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2015-12-04AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-04RES15CHANGE OF NAME 02/12/2015
2015-12-04CERTNMCOMPANY NAME CHANGED HADRIAN HEALTHCARE (HULL) LIMITED CERTIFICATE ISSUED ON 04/12/15
2015-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0104/10/15 FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 16/12/2014
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0104/10/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15AR0104/10/13 FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0104/10/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AR0104/10/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HADRIAN OFFICES 6 BANKSIDE THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SY
2010-10-18AR0104/10/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-17AP03SECRETARY APPOINTED JASVINDER SINGH GILL
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY IAN WATSON
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13AR0104/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 04/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 04/10/2009
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-30363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-18363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-1888(2)AD 04/10/07 GBP SI 1@1=1 GBP IC 1/2
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-20CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1141 LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2007-11-19225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BUPA CARE HOMES (HH HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA CARE HOMES (HH HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-28 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-05-24 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUPA CARE HOMES (HH HULL) LIMITED

Intangible Assets
Patents
We have not found any records of BUPA CARE HOMES (HH HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE HOMES (HH HULL) LIMITED
Trademarks
We have not found any records of BUPA CARE HOMES (HH HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA CARE HOMES (HH HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BUPA CARE HOMES (HH HULL) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE HOMES (HH HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA CARE HOMES (HH HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA CARE HOMES (HH HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ