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Bupa Care Homes (HH Bradford) Limited

Bupa Care Homes (HH Bradford) Limited is an active company incorporated on 8 October 2007 with the registered office located in London, City of London. Bupa Care Homes (HH Bradford) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06392825
Private limited company
Age
18 years
Incorporated 8 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 8 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in Scotland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (CFG) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bede Village Management Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Coventry Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Nantwich Properties Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Richmond Nantwich Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Villages Operations Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Care Villages Holdings Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Richmond Painswick Management Company 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
Unreported
Same as previous period
Turnover
£2.28M
Increased by £320K (+16%)
Employees
54
Increased by 11 (+26%)
Total Assets
£4.89M
Increased by £847K (+21%)
Total Liabilities
-£4.07M
Increased by £134K (+3%)
Net Assets
£821K
Increased by £713K (+660%)
Debt Ratio (%)
83%
Decreased by 14.12% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 26 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 4 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 21 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 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
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
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 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 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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