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Bupa Care Homes (Developments) Limited
Adresa
1 Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 01436235 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Takare Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bupa Care Homes (Cfhcare) Limited Status: Active Notified: 15/08/2016 Companies House Number: 02741070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bupa Care Homes (Cfg) Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2016 Companies House Number: 01969735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 30/06/2005 Role: Secretary Nationality: British
    Pearson, Rebecca London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waton, Aileen London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British