Bupa Care Homes (Akw) Limited

Active04122364 Private limited company
Incorporated
11 December 2000 (25 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (40 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
Resigned Elliott, Joan Martina as Director
2 July 2021
Appointed Pearson, Rebecca as Director
18 March 2021
Appointed Waton, Aileen as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth 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
23 July 2015
Appointed Hynam, David Emmanuel as Director
23 July 2015
Resigned Cannon, Andrew John 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
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
16 November 2009
Resigned How, Alistair Maxwell as Director
1 January 2009
Appointed Seal, Timothy John as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
15 May 2008
Resigned King, Raymond as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
20 September 2006
Appointed Elliott, Mark Paul as Director
20 September 2006
Appointed Fletcher, Tracey 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 Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Resigned Walford, Arthur David as Director
11 January 2005
Resigned Dixon, Catherine Helen as Director
3 June 2003
Appointed Maclean, Robert John as Director
3 June 2003
Appointed Thomas, Oliver Henry Dixon as Director
3 June 2003
Appointed Ludford, Peter Campbell as Director
3 June 2003
Appointed How, Alistair Maxwell as Director
13 May 2002
Appointed Dugdale, Michael Ian as Director
13 May 2002
Resigned Davis, Mary as Director
13 May 2002
Appointed Davies, Julian Peter as Director
13 May 2002
Appointed Walford, Arthur David as Director
13 May 2002
Appointed Ellerby, Mark as Director
13 May 2002
Appointed Walford, Arthur David as Secretary
13 May 2002
Appointed Taylor, Neil Robert as Director
13 May 2002
Appointed Dixon, Catherine Helen as Director
13 May 2002
Resigned Phippen, Kent William as Director
13 May 2002
Resigned Ablett, Julie as Director
13 May 2002
Resigned Mcinteer, Warren Hill as Director
13 May 2002
Resigned Lawrence, Stephen John as Director
13 May 2002
Resigned Ford, Colin Andrew as Secretary
13 May 2002
Appointed King, Raymond as Director
6 April 2001
Appointed Ablett, Julie as Director
6 April 2001
Appointed Lawrence, Stephen John as Director
5 April 2001
Appointed Davis, Mary as Director
21 March 2001
Resigned Speirs, Lesley Sarah as Secretary
16 February 2001
Appointed Speirs, Lesley Sarah as Secretary
31 January 2001
Appointed Ford, Colin Andrew as Secretary
31 January 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Phippen, Kent William as Director
3 January 2001
Resigned Rich, Michael William as Nominee Director
3 January 2001
Resigned Warner, William as Nominee Director
3 January 2001
Appointed Mcinteer, Warren Hill as Director
11 December 2000
Appointed Rich, Michael William as Nominee Director
11 December 2000
Appointed Warner, William as Nominee Director
11 December 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1960990

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

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7IM Trustees Limited
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