Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Bupa Care Homes (Cale View) Limited
- Incorporated
- 6 February 2015 (11 years)
- Previously known as
- Cornerstone Healthcare Wincanton Limited (until 19 June 2025)Waypoints Care (Wincanton) Limited (until 19 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 June 2025
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Director · Appointed 5 June 2025
British
Born February 1974 (52)
Director · Appointed 5 June 2025
British
Born May 1980 (46)
Director · Appointed 5 June 2025
British
Born December 1984 (41)
Officer history (9 former)
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
14 January 2025
23 July 2024
23 July 2024
15 February 2022
17 February 2021
17 February 2021
17 February 2021
17 February 2021
Resigned Stone, Sally Ann as Director
17 February 2021
28 June 2019
Appointed Stone, Sally Ann as Director
28 June 2019
Resigned Griffiths, Lee Richard as Secretary
28 June 2019
6 February 2015
Appointed Griffiths, Lee Richard as Secretary
6 February 2015
6 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1960990
Holdings 1
Companies where Bupa Care Homes (Cale View) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 June 2025
Ceased Cornerstone Healthcare Devco Limited — Owns 75–100% of shares
17 February 2021
Ceased Sally Ann Stone — Owns 75–100% of shares
28 June 2019
Ceased Waypoints Care Group Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £10,564
- up £10,262 (3398%)
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,070,996 |
| Current Assets | £10,564 |
| Cash | £10,564 |
| Creditors (< 1 year) | £2,081,559 |
| Net Current Assets | (£2,070,995) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing |
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