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All Information about:

                        
Name

Bupa Care Homes (HH) Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 05666157 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hadrian Healthcare Limited
  • Crestbay Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bupa Care Homes (Ans) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01960990 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: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 02/12/2015 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 (6)

    gb-flag GB Bupa Care Homes (HH Bradford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06392825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (HH Hull) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06390175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (HH Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06579093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (HH Northumberland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06783852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (HH Scunthorpe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06392601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Watertight Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05978442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors