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Bupa Care Homes (Ans) Limited

Bupa Care Homes (Ans) Limited is an active company incorporated on 18 November 1985 with the registered office located in London, City of London. Bupa Care Homes (Ans) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01960990
Private limited company
Age
39 years
Incorporated 18 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1984
Director • Operations Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (Developments) Limited
Neil Stephen Barker, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (GL) Limited
Neil Stephen Barker, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (Cfchomes) Limited
Neil Stephen Barker, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (BNH) Limited
Neil Stephen Barker, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (Partnerships) Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Bupa Care Services Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Bupa Care Homes (Cfhcare) Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Nantwich Developments Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £29K (%)
Turnover
£130.99M
Increased by £4.47M (+4%)
Employees
2.38K
Decreased by 15 (-1%)
Total Assets
£499.02M
Increased by £3.68M (+1%)
Total Liabilities
-£396.28M
Increased by £28.67M (+8%)
Net Assets
£102.74M
Decreased by £24.99M (-20%)
Debt Ratio (%)
79%
Increased by 5.2% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Rebecca Pearson Resigned
8 Months Ago on 3 Feb 2025
Mr Robert John Edmundson 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 4 Months Ago on 20 Jun 2023
Bupa Care Homes (Cfg) Plc (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Robert John Edmundson as a director on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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