Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Bupa Care Homes (HH) Limited
- Incorporated
- 4 January 2006 (20 years)
- Previously known as
- Hadrian Healthcare Limited (until 4 December 2015)Crestbay Enterprises Limited (until 18 July 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born May 1980 (46)
Director · Appointed 18 March 2021
British
Born December 1984 (41)
Director · Appointed 27 April 2018
British
Born February 1974 (52)
Corporate Secretary · Appointed 2 December 2015
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (13 former)
3 February 2025
3 February 2025
31 July 2023
2 July 2021
2 July 2021
18 March 2021
27 April 2018
27 April 2018
27 April 2018
27 April 2018
17 November 2016
17 November 2016
11 August 2016
29 February 2016
2 December 2015
2 December 2015
2 December 2015
2 December 2015
2 December 2015
2 December 2015
Resigned Gill, Jasvinder Singh as Secretary
2 December 2015
4 September 2009
Appointed Gill, Jasvinder Singh as Secretary
4 September 2009
1 September 2007
16 January 2006
16 January 2006
16 January 2006
16 January 2006
4 January 2006
4 January 2006
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
Holdings 5
Companies where Bupa Care Homes (HH) 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Accounts filing | |||
| 16 August 2026 | Other filing | |||
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 |
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