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Bupa Care Homes (Cale View) Limited

Bupa Care Homes (Cale View) Limited is an active company incorporated on 6 February 2015 with the registered office located in London, City of London. Bupa Care Homes (Cale View) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09426638
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
Telephone
01425481200
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in Scotland • Born in Dec 1984
Director • German • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cale View Limited
Aileen Waton, Neil Stephen Barker, and 5 more are mutual people.
Active
Bupa Care Homes (CFG) Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 2 more are mutual people.
Active
Bede Village Management Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 2 more are mutual people.
Active
Richmond Coventry Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 2 more are mutual people.
Active
Richmond Nantwich Properties Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 2 more are mutual people.
Active
Richmond Nantwich Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 2 more are mutual people.
Active
Richmond Villages Operations Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 2 more are mutual people.
Active
Richmond Care Villages Holdings Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£888K
Decreased by £376.88K (-30%)
Turnover
£209K
Increased by £209K (%)
Employees
4
Same as previous period
Total Assets
£13.74M
Increased by £5.1M (+59%)
Total Liabilities
-£10.72M
Increased by £5.41M (+102%)
Net Assets
£3.02M
Decreased by £310.96K (-9%)
Debt Ratio (%)
78%
Increased by 16.56% (+27%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Bupa Care Homes (Ans) Limited (PSC) Appointed
3 Months Ago on 5 Jun 2025
Cornerstone Healthcare Devco Limited (PSC) Resigned
3 Months Ago on 5 Jun 2025
Jens Kleyenstuber Resigned
3 Months Ago on 5 Jun 2025
Paul Hayes Resigned
3 Months Ago on 5 Jun 2025
Forbes Kerr Stuart Resigned
3 Months Ago on 5 Jun 2025
Mrs Aileen Waton Appointed
3 Months Ago on 5 Jun 2025
Mr Thomas Nichol Hoosen-Webber Appointed
3 Months Ago on 5 Jun 2025
Mr Neil Stephen Barker Appointed
3 Months Ago on 5 Jun 2025
Bupa Secretaries Limited Appointed
3 Months Ago on 5 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 19 Jun 2025
Cessation of Cornerstone Healthcare Devco Limited as a person with significant control on 5 June 2025
Submitted on 18 Jun 2025
Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 5 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Forbes Kerr Stuart as a director on 5 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Paul Hayes as a director on 5 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Neil Stephen Barker as a director on 5 June 2025
Submitted on 11 Jun 2025
Appointment of Bupa Secretaries Limited as a secretary on 5 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Jens Kleyenstuber as a director on 5 June 2025
Submitted on 11 Jun 2025
Repayment History
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