Bupa Care Homes (HH Hull) Limited

Active06390175 Private limited company
Incorporated
4 October 2007 (19 years)
Previously known as
Hadrian Healthcare (Hull) Limited (until 4 December 2015)
Norham House 1141 Limited (until 20 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Officer history (13 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 Harrison, Michael as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth 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
2 December 2015
Appointed Hynam, David Emmanuel as Director
2 December 2015
Appointed Moore, Keith as Director
2 December 2015
Appointed Picken, Jonathan Stephen as Director
2 December 2015
Appointed Bupa Secretaries Limited as Corporate Secretary
2 December 2015
Resigned Watson, Ian as Director
2 December 2015
Resigned Gill, Jasvinder Singh as Secretary
2 December 2015
Resigned Nicholson, David William as Director
4 September 2009
Resigned Watson, Ian as Secretary
4 September 2009
Appointed Gill, Jasvinder Singh as Secretary
16 November 2007
Appointed Nicholson, David William as Director
16 November 2007
Appointed Watson, Ian as Secretary
16 November 2007
Appointed Watson, Ian as Director
16 November 2007
Resigned Norham House Secretary Limited as Corporate Secretary
16 November 2007
Resigned Norham House Director Limited as Corporate Director
4 October 2007
Appointed Norham House Secretary Limited as Corporate Secretary
4 October 2007
Appointed Norham House Director Limited as Corporate Director

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. 05666157

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
25 June 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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