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Bupa Care Homes (Holdings) Limited

Bupa Care Homes (Holdings) Limited is an active company incorporated on 29 June 2016 with the registered office located in London, City of London. Bupa Care Homes (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257786
Private limited company
Age
9 years
Incorporated 29 June 2016
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 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
0333 9208317
Email
Unreported
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (CFG) Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Bede Village Management Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Coventry Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Nantwich Properties Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Nantwich Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Villages Operations Limited
Thomas Nichol Hoosen-Webber, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Care Villages Holdings Limited
Thomas Nichol Hoosen-Webber, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Painswick Management Company Limited
Thomas Nichol Hoosen-Webber, Neil Stephen Barker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £19K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.37M
Increased by £1.28M (+5%)
Total Liabilities
-£25.52M
Increased by £4.19M (+20%)
Net Assets
£1.85M
Decreased by £2.91M (-61%)
Debt Ratio (%)
93%
Increased by 11.48% (+14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 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
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 14 Dec 2022
Mrs Rebecca Pearson Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 27 Jun 2023
Director's details changed for Mrs Rebecca Pearson on 31 January 2022
Submitted on 24 Jan 2023
Statement by Directors
Submitted on 20 Dec 2022
Repayment History
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