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All Information about:

                        
Name

Bupa Care Homes (CFG) Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 01969735 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bupa Finance Plc Status: Active Notified: 18/11/2019 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
  • gb-flag GB Bupa Investments Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 02993390 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: 15/05/2023 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 (3)

    gb-flag GB Bupa Care Homes (ANS) Limited Status: Active Notified: 20/12/2018 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
  • gb-flag GB Bupa Care Homes (Developments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2016 Companies House Number: 01436235 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 Services (Commissioning) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2016 Companies House Number: 03333791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors