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Bupa Care Homes (Cfhcare) Limited

Bupa Care Homes (Cfhcare) Limited is an active company incorporated on 19 August 1992 with the registered office located in London, City of London. Bupa Care Homes (Cfhcare) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02741070
Private limited company
Age
33 years
Incorporated 19 August 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 1 year 3 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
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
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (Developments) Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (GL) Limited
Aileen Waton, Rebecca Pearson, 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
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (BNH) Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (Partnerships) Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Services Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Nantwich Developments Limited
Aileen Waton, Rebecca Pearson, 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
£2.29M
Increased by £976K (+75%)
Turnover
£34.91M
Increased by £3.6M (+11%)
Employees
831
Increased by 17 (+2%)
Total Assets
£464.82M
Increased by £50.17M (+12%)
Total Liabilities
-£447.59M
Increased by £32.47M (+8%)
Net Assets
£17.23M
Increased by £17.7M (-3790%)
Debt Ratio (%)
96%
Decreased by 3.82% (-4%)
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 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 3 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 27 Jun 2023
Mrs Rebecca Pearson Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
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
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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