Bupa Care Homes (BNH) Limited

Active02079932 Private limited company
Incorporated
3 December 1986 (39 years)
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
38
Outstanding
0
Part satisfied
0
Satisfied
38

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)
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 1 September 2005
Also at Bupa Occupational Health Limited, Ans 2003 Limited, Bupa Trustees Limited · more companies
Officer history (61 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
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
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Appointed Richardson, Charles Austen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
17 November 2016
Resigned Hynam, David Emmanuel 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
Appointed Hynam, David Emmanuel as Director
23 July 2015
Resigned Cannon, Andrew John as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed 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
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 Reiter, Simon Philip as Director
1 January 2009
Appointed Seal, Timothy John 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
20 September 2006
Appointed Fletcher, Tracey as Director
20 September 2006
Appointed Elliott, Mark Paul as Director
20 September 2006
Resigned Ludford, Peter Campbell as Director
12 May 2006
Resigned Maclean, Robert John as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
30 June 2003
Resigned Kelly, Desmond Patrick as Director
3 June 2003
Appointed How, Alistair Maxwell as Director
1 January 2002
Appointed Dugdale, Michael Ian as Director
31 December 2001
Resigned Holden, Dean Allan as Director
31 December 2001
Resigned Quinn, Douglas John as Director
31 December 2000
Resigned Smith, Graham as Director
18 April 2000
Appointed Holden, Dean Allan as Director
4 February 1999
Appointed Taylor, Neil Robert as Director
5 October 1998
Appointed Maclean, Robert John as Director
5 October 1998
Appointed Thomas, Oliver Henry Dixon as Director
5 October 1998
Appointed Kelly, Desmond Patrick as Director
5 October 1998
Resigned Lea, Edward William as Director
5 October 1998
Appointed Quinn, Douglas John as Director
5 October 1998
Resigned Watson, Robert Ian as Director
6 November 1997
Appointed Smith, Graham as Director
28 February 1997
Resigned Walker, Jean Ann as Director
15 May 1996
Resigned Harrison, Jonathan Charles as Director
15 May 1996
Resigned Peters, David Charles as Director
7 May 1996
Resigned Farquharson, John Alan as Secretary
30 April 1996
Appointed Watson, Robert Ian as Director
30 April 1996
Appointed Ellerby, Mark as Director
30 April 1996
Appointed Davies, Julian Peter as Director
30 April 1996
Appointed Walford, Arthur David as Director
30 April 1996
Appointed Walford, Arthur David as Secretary
30 April 1996
Resigned Stubbs, Roger Gordon as Director
30 April 1996
Resigned Farquharson, John Alan as Director
30 April 1996
Appointed Lea, Edward William as Director
30 April 1996
Resigned Reed, Stuart James as Director
30 April 1996
Appointed Walker, Jean Ann as Director
30 April 1996
Resigned Storey, Martin John as Director
29 December 1995
Appointed Farquharson, John Alan as Secretary
29 December 1995
29 December 1995
Resigned Englefield, Edward Ashton as Director
29 December 1995
Resigned Copeland, Francis Charles Stuart as Secretary
10 November 1995
Appointed Stubbs, Roger Gordon as Director
10 November 1995
Appointed Storey, Martin John as Director
10 November 1995
Appointed Reed, Stuart James as Director
10 November 1995
Appointed Farquharson, John Alan as Director
18 September 1995
Appointed Peters, David Charles as Director
1 September 1995
Resigned Garety, Andrew John as Director
7 April 1995
Resigned Burdess, Anthea Joy as Director
21 December 1994
Resigned Kee, Fergus Alexander as Secretary
21 December 1994
Resigned Kee, Fergus Alexander as Director
21 December 1994
Appointed Copeland, Francis Charles Stuart as Secretary
21 December 1994
Appointed Harrison, Jonathan Charles as Director
21 December 1994
Appointed Garety, Andrew John as Director
21 December 1994
Resigned Hall, Michael Andrew as Director
21 December 1994
Resigned Bye, Matthew Charles as Director
21 December 1994
Resigned Burns, Robert Ian as Director
21 December 1994
Appointed Burdess, Anthea Joy as Director
21 December 1994
Appointed Copeland, Francis Charles Stuart as Director
21 December 1994
Resigned Watson, Robert Ian as Director
21 December 1994
Resigned Ellen, Susan Caroline as Director
21 December 1994
Appointed Englefield, Edward Ashton as Director
14 December 1994
Appointed Bye, Matthew Charles as Director
14 December 1994
Appointed Ludford, Peter Campbell as Director
17 October 1994
Appointed Watson, Robert Ian as Director
17 October 1994
Resigned Biddlestone, Keith as Director
23 September 1994
Resigned Abraham, Richard John as Secretary
23 September 1994
Appointed Kee, Fergus Alexander as Director
23 September 1994
Resigned Abraham, Richard John as Director
23 September 1994
Appointed Kee, Fergus Alexander as Secretary
6 October 1993
Appointed Hall, Michael Andrew as Director
6 October 1993
Appointed Burns, Robert Ian as Director
30 September 1993
Resigned Bailey, Alan Richard, Doctor as Director
17 May 1993
Resigned Barker, James as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1960990
Former controllers (1)
29 November 2016
Ceased Bupa Care Homes Group Limited — Owns 75–100% of shares

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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