Bupa Care Homes (Ans) Limited

Active01960990 Private limited company
Incorporated
18 November 1985 (40 years)
Previously known as
Ans Homes Limited (until 29 August 2007)
Dalecare Limited (until 28 April 1992)
Morrelet Public Limited Company (until 3 January 1986)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
45
Outstanding
1
Part satisfied
0
Satisfied
44

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Bupa Occupational Health Limited, Bupa Healthcare Services Limited · more companies
British
Born November 1978
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born December 1984 (41)
Director · Appointed 27 April 2018
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 25 August 2005
Also at Bupa Occupational Health Limited, Ans 2003 Limited, Bupa Trustees Limited · more companies
Officer history (38 former)
3 February 2025
Appointed Edmundson, Robert John as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
18 March 2021
Appointed Hoosen-Webber, Thomas Nichol as Director
18 March 2021
Appointed Waton, Aileen as Director
14 August 2020
Resigned Richardson, Charles Austen as Director
27 April 2018
Appointed Pearson, Rebecca as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Appointed Richardson, Charles Austen as Director
27 April 2018
Resigned Hynam, David Emmanuel as Director
30 September 2016
Resigned Bowden, Richard Thomas as Director
27 September 2016
Appointed Barton, Catherine Elizabeth as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
23 July 2015
Resigned Cannon, Andrew John as Director
23 July 2015
Appointed Hynam, David Emmanuel as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Los, Steven Michael as Director
18 December 2013
Resigned Jackson, Richard Nicholas as Director
5 August 2013
Appointed Moore, Keith as Director
3 June 2013
Resigned Elliott, Mark Paul as Director
31 May 2013
Resigned Seal, Timothy John as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
28 March 2013
Resigned Reiter, Simon Philip as Director
15 March 2013
Resigned Thomas, Oliver Henry Dixon as Director
4 February 2013
Appointed Cannon, Andrew John as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
1 December 2012
Appointed Bowden, Richard Thomas as Director
1 December 2012
Appointed Peeler, Andrew Michael as Director
15 October 2012
Resigned Taylor, Neil Robert as Director
1 October 2012
Resigned Ellerby, Mark as Director
1 October 2011
Appointed Jackson, Richard Nicholas as Director
6 September 2011
Resigned Fletcher, Tracey as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 June 2010
Appointed Los, Steven Michael as Director
16 November 2009
Resigned How, Alistair Maxwell as Director
1 January 2009
Appointed Thomas, Oliver Henry Dixon as Director
1 January 2009
Appointed Seal, Timothy John as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
1 January 2009
Appointed Fletcher, Tracey as Director
1 January 2009
Appointed Elliott, Mark Paul as Director
1 January 2009
Appointed How, Alistair Maxwell as Director
23 May 2008
Resigned Davies, Julian Peter as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Resigned Walford, Arthur David as Director
25 August 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
25 August 2005
Resigned Slc Registrars Limited as Corporate Secretary
11 August 2005
Resigned Dhandsa, Surindar as Director
11 August 2005
Resigned Sinclair Brown, Frederick John as Director
11 August 2005
Resigned Daly, Geoffrey William Stuart as Director
9 August 2005
Appointed Walford, Arthur David as Director
9 August 2005
Appointed Ellerby, Mark as Director
9 August 2005
Appointed Taylor, Neil Robert as Director
9 August 2005
Appointed Davies, Julian Peter as Director
30 April 2001
Appointed Dhandsa, Surindar as Director
30 April 2001
Appointed Slc Registrars Limited as Corporate Secretary
30 April 2001
Resigned King, Robert Frederick as Secretary
23 March 2000
Resigned Dhandsa, Narinder, Dr as Director
17 February 2000
Resigned King, Robert Frederick as Director
26 August 1997
Resigned Cooper, Richard Percy as Director
29 March 1996
Resigned Parkinson, Robert Edward as Director
6 March 1996
Resigned Robinson, Anthony Leake as Director
20 September 1995
Appointed Sinclair Brown, Frederick John as Director
27 June 1995
Appointed Parkinson, Robert Edward as Director
31 May 1994
Appointed Cooper, Richard Percy as Director
30 April 1993
Resigned Storey, Roger Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1969735

Holdings 10

Companies where Bupa Care Homes (Ans) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
20 December 2018
Ceased Bupa Care Homes Group Limited — Owns 75–100% of shares
22 June 2016
Ceased Bupa Finance PLC — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited This company Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
24 June 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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