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Nom

Bupa Care Homes (BNH) Limited

Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02079932 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bupa Care Homes (Ans) Limited Status: Active Notified: 29/11/2016 Companies House Number: 01960990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2016 Companies House Number: 03833978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary Nationality: British
    Pearson, Rebecca London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waton, Aileen London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bupa Care Homes (Bnhp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03183275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors