Bupa Care Homes (developments) Limited, London

Bupa Care Homes (Developments) Limited is a private limited company. Previously, it was named Takare Developments Limited (changed on 2006-01-20). Situated at 1 Angel Court, London EC2R 7HJ, the above-mentioned 44 years old firm was incorporated on 1979-07-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Rebecca P. (appointed on 02 July 2021), Aileen W. (appointed on 18 March 2021), Neil B. (appointed on 27 April 2018).
About
Name: Bupa Care Homes (developments) Limited
Number: 01436235
Incorporation date: 1979-07-11
End of financial year: 31 December
 
Address: 1 Angel Court
London
EC2R 7HJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bupa Care Homes (Cfhcare) Limited
15 August 2016
Address 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2741070
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bupa Care Homes (Cfg) Plc
6 April 2016 - 15 August 2016
Address Bridge House Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1969735
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bupa Care Homes (Developments) Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was submitted on 2023-06-20. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bupa Care Homes (Cfhcare) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Angel Court, EC2R 7HJ London. Bupa Care Homes (Cfg) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Outwood Lane, Horsforth, LS18 4UP Leeds.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, December 2023 | accounts
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