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Bupa Care Homes (Developments) Limited

Bupa Care Homes (Developments) Limited is an active company incorporated on 11 July 1979 with the registered office located in London, City of London. Bupa Care Homes (Developments) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 22 days ago
Company No
01436235
Private limited company
Age
46 years
Incorporated 11 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1984
Director • Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Feb 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (GL) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Ans) Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (Cfchomes) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (BNH) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Partnerships) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Services Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Cfhcare) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Richmond Nantwich Developments Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.37M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
22 Days Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Rebecca Pearson Resigned
8 Months Ago on 3 Feb 2025
Mr Thomas Nichol Hoosen-Webber Appointed
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 17 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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