Bupa Care Homes (CFG) Limited

Active01969735 Private limited company
Incorporated
6 December 1985 (40 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 15 May 2023
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
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)
Officer history (48 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
15 May 2023
Appointed Bupa Secretaries Limited as Corporate Secretary
15 May 2023
Resigned Campbell, Colin Robert as Secretary
2 July 2021
Appointed Pearson, Rebecca as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
18 March 2021
Appointed Waton, Aileen as Director
14 August 2020
Resigned Richardson, Charles Austen as Director
1 July 2019
Appointed Campbell, Colin Robert as Secretary
30 June 2019
Resigned Sanders, Julian Philip as Secretary
15 February 2019
Resigned Jaureguizar Ruiz-Jarabo, Carlos Antonio as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Appointed Richardson, Charles Austen as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
17 November 2016
Appointed Barton, Catherine Elizabeth as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
1 January 2016
Appointed Sanders, Julian Philip as Secretary
1 January 2016
Resigned Bourke, Evelyn Brigid as Secretary
23 July 2015
Appointed Hynam, David Emmanuel as Director
23 July 2015
Resigned Cannon, Andrew John as Director
2 February 2015
Appointed Jaureguizar Ruiz-Jarabo, Carlos Antonio as Director
2 February 2015
Resigned Pueyo Roberts, Gabriela as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Bowden, Richard Thomas as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Resigned Peeler, Andrew Michael as Director
5 August 2013
Appointed Moore, Keith as Director
20 May 2013
Appointed Bourke, Evelyn Brigid as Secretary
19 May 2013
Resigned Beazley, Nicholas Tetley as Secretary
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
15 October 2012
Appointed Reiter, Simon Philip as Director
15 October 2012
Appointed Thomas, Oliver Henry Dixon as Director
1 October 2012
Resigned Ellerby, Mark as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 June 2010
Appointed Los, Steven Michael as Director
31 March 2010
Resigned Valdez Morales, Antonio as Director
31 March 2010
Appointed Pueyo Roberts, Gabriela as Director
1 January 2009
Resigned Akesson, John Peter Erik as Director
1 January 2009
Appointed Valdez Morales, Antonio as Director
29 July 2008
Appointed Akesson, John Peter Erik as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Secretary
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Resigned Walford, Arthur David as Director
31 December 2000
Resigned Smith, Graham as Director
2 July 1999
Resigned Kee, Fergus Alexander as Director
2 July 1999
Resigned Gooding, Valerie Frances as Director
4 February 1999
Appointed Taylor, Neil Robert as Director
30 June 1998
Resigned Woodhead, Eric as Secretary
30 June 1998
Appointed Walford, Arthur David as Secretary
16 May 1998
Resigned Bradshaw, Keith George as Director
25 February 1998
Resigned Ackroyd, Keith as Director
27 January 1998
Appointed Davies, Julian Peter as Director
7 January 1998
Resigned Wainwright, Gerard Bernard as Director
7 January 1998
Resigned Reid, Ronald James as Director
7 January 1998
Resigned Heywood, Anthony George as Director
6 January 1998
6 January 1998
Appointed Walford, Arthur David as Director
6 January 1998
Resigned Pegg, William David Vickery as Director
6 January 1998
Resigned Good, Anthony Bruton Meyrick as Director
6 January 1998
Resigned Kirkpatrick, Ian as Director
6 January 1998
Appointed Smith, Graham as Director
6 January 1998
Appointed Kee, Fergus Alexander as Director
6 January 1998
Appointed Ellerby, Mark as Director
6 January 1998
Appointed Gooding, Valerie Frances as Director
15 December 1997
Appointed Wainwright, Gerard Bernard as Director
26 September 1997
Resigned Patel, Chaitanya Bhupendra, Dr as Director
21 March 1997
Resigned Anstead, Hamilton Douglas as Director
2 October 1996
Appointed Kirkpatrick, Ian as Director
2 October 1996
Appointed Heywood, Anthony George as Director
2 October 1996
Appointed Good, Anthony Bruton Meyrick as Director
2 October 1996
Appointed Patel, Chaitanya Bhupendra, Dr as Director
13 November 1995
17 June 1995
1 August 1994
Appointed Ackroyd, Keith as Director
30 March 1994
Resigned Pritchard, Deverok as Director
7 August 1992
Appointed Reid, Ronald James as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2779134
Former controllers (1)
18 November 2019
Ceased Bupa Investments Overseas Limited — 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 This company Owns 75–100% of shares
Bupa Care Homes (Ans) Limited 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
17 July 2026Group of companies' accounts31 December 2025
25 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
21 July 2025Group of companies' accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

Some other companies at this address

7IM Holdings Limited
7IM Investment and Retirement Solutions Limited
7IM Limited
7IM Services Limited
7IM Trustees Limited
Acumen Investment Solutions Limited

Other companies in this industry

Milton Keynes
Bradford
London
Knutsford
Alfreton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?