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Bupa Care Homes Investments (Holdings) Limited

Bupa Care Homes Investments (Holdings) Limited is an active company incorporated on 24 July 2017 with the registered office located in London, City of London. Bupa Care Homes Investments (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 22 days ago
Company No
10881110
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Bede Village Management Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Coventry Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Nantwich Properties Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Nantwich Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Villages Operations Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Care Villages Holdings Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Painswick Management Company Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £44K (-2%)
Total Liabilities
-£723K
Decreased by £44K (-6%)
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
36%
Decreased by 1.37% (-4%)
Latest Activity
Voluntary Gazette Notice
22 Days Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Rebecca Pearson Resigned
8 Months Ago on 3 Feb 2025
Mr Thomas Nichol Hoosen-Webber Appointed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 17 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 24 Jul 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
Resolutions
Submitted on 5 Sep 2024
Solvency Statement dated 02/09/24
Submitted on 5 Sep 2024
Statement by Directors
Submitted on 5 Sep 2024
Statement of capital on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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