BUPA CARE HOMES (DEVELOPMENTS) LIMITED
Company Number 01436235
Status
Dissolved
Incorporated
July 11, 1979
Entity Type
Ltd
Registered Office
1 Angel Court
London
EC2R 7HJ
82990
Previous Names
TAKARE DEVELOPMENTS LIMITED
Ceased on Jan 20, 2006
B.P. NURSING HOMES (DEVELOPMENTS) LTD.
Ceased on Mar 30, 1989
ROSTRIO LIMITED
Ceased on Jun 11, 1986
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BUPA CARE HOMES (DEVELOPMENTS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01436235, this organization has been active since July 1979. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Angel Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 16, 2025
Gazette
Sep 30, 2025
Dissolution
Sep 17, 2025
Confirmation Statement
Jun 25, 2025
Officers
Feb 12, 2025
Officers
Feb 11, 2025
Accounts
Oct 1, 2024
Accounts
Oct 1, 2024
Other
Oct 1, 2024
Other
Oct 1, 2024
Capital
Sep 5, 2024
Capital
Sep 5, 2024
Insolvency
Sep 5, 2024
Resolution
Sep 5, 2024
Confirmation Statement
Jul 4, 2024
Accounts
Dec 11, 2023
Accounts
Dec 11, 2023
Other
Dec 11, 2023
Other
Sep 29, 2023
Officers
Aug 8, 2023
Confirmation Statement
Jun 29, 2023
Officers
Jan 24, 2023
Accounts
Aug 19, 2022
Confirmation Statement
Jun 22, 2022
Accounts
Jul 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bupa Care Homes (Cfhcare) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bupa Care Homes (Cfg) Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 47 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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Connected Companies
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02216429
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA CARE HOMES (BNH) LIMITED
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BUPA CARE HOMES (GL) LIMITED
BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA OCCUPATIONAL HEALTH LIMITED
BUPA SECRETARIES LIMITED is a corporate secretary
04122364
BUPA CARE HOMES (AKW) LIMITED
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02006738
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BARKER, Neil Stephen is a director
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA SECRETARIES LIMITED is a corporate secretary
03036885
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BUPA SECRETARIES LIMITED is a corporate secretary
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BUPA SECRETARIES LIMITED is a corporate secretary
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BARKER, Neil Stephen is a director
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BUPA CARE HOMES (CALE VIEW) LIMITED
BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
BARKER, Neil Stephen is a director
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RICHMOND CARE VILLAGES (PROPERTY) LIMITED
BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
08285094
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BARKER, Neil Stephen is a director
10257786
BUPA CARE HOMES (HOLDINGS) LIMITED
BARKER, Neil Stephen is a director
05666157
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BARKER, Neil Stephen is a director
04779288
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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08744098
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director
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BARKER, Neil Stephen is a director