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All Information about:

                        
Name

Bupa Care Homes Investments (Holdings) Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 10881110 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bupa Finance Plc Status: Active Notified: 24/07/2017 Companies House Number: 02779134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 24/07/2017 Role: Secretary
    Pearson, Rebecca London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waton, Aileen London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Advinia Care Homes Limited Status: Ceased Notified: 24/07/2017 Ceased: 14/02/2018 Companies House Number: 10881242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors