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BUPA CARE HOMES (CFHCARE) LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02741070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BARKER, Neil Stephen
- PEARSON, Rebecca
- WATON, Aileen
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-19
- Age Of Company 1992-08-19 32 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Bupa Care Homes (Ans) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARE FIRST HEALTH CARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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BUPA CARE HOMES (CFHCARE) LIMITED Company Description
- BUPA CARE HOMES (CFHCARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02741070. Its current trading status is "live". It was registered 1992-08-19. It was previously called CARE FIRST HEALTH CARE LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 1 Angel Court .
Get BUPA CARE HOMES (CFHCARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Care Homes (Cfhcare) Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1992-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-19) - SH01
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capital-allotment-shares (2024-06-26) - SH01
keyboard_arrow_right 2023
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legacy (2023-12-11) - PARENT_ACC
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legacy (2023-09-29) - AGREEMENT2
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capital-allotment-shares (2023-09-07) - SH01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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legacy (2023-09-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA
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change-person-director-company-with-change-date (2023-01-24) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-22) - CS01
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resolution (2022-01-02) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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capital-allotment-shares (2021-12-21) - SH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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confirmation-statement-with-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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capital-allotment-shares (2020-12-17) - SH01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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capital-allotment-shares (2019-01-02) - SH01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-07-28) - MR05
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accounts-with-accounts-type-full (2016-06-24) - AA
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mortgage-satisfy-charge-full (2016-05-24) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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mortgage-charge-whole-release-with-charge-number (2016-08-16) - MR05
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
-
capital-allotment-shares (2016-08-03) - SH01
-
resolution (2016-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-full (2015-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
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miscellaneous (2014-12-17) - MISC
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change-person-director-company-with-change-date (2014-08-04) - CH01
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miscellaneous (2014-12-04) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
-
termination-director-company-with-name (2013-04-09) - TM01
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change-person-director-company-with-change-date (2013-04-16) - CH01
-
termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-06-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-08-02) - SH19
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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resolution (2013-08-02) - RESOLUTIONS
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legacy (2013-08-02) - CAP-SS
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legacy (2013-08-02) - SH20
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-10-29) - TM01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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capital-redomination-of-shares (2011-11-18) - SH14
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resolution (2011-08-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-08-30) - SH10
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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resolution (2011-11-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-11-25) - SH10
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resolution (2011-12-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-09) - SH19
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legacy (2011-12-09) - CAP-SS
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legacy (2011-12-09) - SH20
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change-person-director-company-with-change-date (2011-11-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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resolution (2010-08-23) - RESOLUTIONS
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statement-of-companys-objects (2010-08-23) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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legacy (2009-01-22) - 288a
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
-
resolution (2009-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-01-27) - 288a
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termination-director-company-with-name (2009-11-18) - TM01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-05-06) - 363a
-
legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 288b
-
legacy (2006-12-20) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-08-30) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
-
legacy (2006-05-12) - 363a
-
legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 288a
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accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-09-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-10) - AA
-
legacy (2003-06-25) - 288a
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-06-16) - 363a
-
legacy (2003-12-11) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-06-25) - 363a
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-01-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288c
-
legacy (2001-01-12) - 288b
-
legacy (2001-06-06) - 363a
-
memorandum-articles (2001-07-17) - MEM/ARTS
-
legacy (2001-08-11) - 395
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accounts-with-accounts-type-full (2001-08-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 395
-
legacy (2000-03-28) - 403b
-
resolution (2000-04-27) - RESOLUTIONS
-
legacy (2000-06-08) - 363a
-
legacy (2000-03-03) - 395
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-10-10) - 288b
-
legacy (2000-07-15) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 395
-
legacy (1999-06-10) - 353
-
legacy (1999-09-24) - 288c
-
legacy (1999-06-15) - 363a
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-03-03) - 288a
-
legacy (1999-01-14) - 353
-
legacy (1999-01-08) - 288a
-
legacy (1999-11-16) - 288c
-
legacy (1999-11-04) - 395
keyboard_arrow_right 1998
-
legacy (1998-05-12) - 363s
-
resolution (1998-03-10) - RESOLUTIONS
-
legacy (1998-04-21) - 288a
-
memorandum-articles (1998-04-15) - MEM/ARTS
-
memorandum-articles (1998-03-26) - MEM/ARTS
-
legacy (1998-03-10) - 88(2)R
-
legacy (1998-03-10) - 123
-
legacy (1998-02-10) - 288a
-
legacy (1998-03-04) - 288b
-
legacy (1998-05-12) - 288b
-
legacy (1998-06-09) - 353
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-07-31) - 288a
-
legacy (1998-11-17) - 288b
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-13) - 288c
-
legacy (1998-11-09) - 395
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-08-07) - 288c
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-31) - 287
-
legacy (1998-06-18) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-05) - 288b
-
legacy (1997-03-05) - 288b
-
legacy (1997-04-23) - 288b
-
legacy (1997-05-21) - 287
-
legacy (1997-06-23) - 363s
-
legacy (1997-07-17) - 288b
-
legacy (1997-12-31) - 288a
-
accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-10-17) - 288b
-
certificate-change-of-name-company (1997-08-01) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 288a
-
legacy (1996-05-19) - 288
-
legacy (1996-05-19) - 363s
-
auditors-resignation-company (1996-07-11) - AUD
-
legacy (1996-11-19) - 403a
-
legacy (1996-12-09) - 287
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-16) - 288a
-
legacy (1996-12-20) - 288a
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 363s
-
legacy (1995-08-18) - 395
-
legacy (1995-08-23) - 395
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 288
-
legacy (1994-05-17) - 363s
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
resolution (1994-10-13) - RESOLUTIONS
-
legacy (1994-02-23) - 403a
-
legacy (1994-10-13) - 123
-
legacy (1994-11-05) - 88(2)R
keyboard_arrow_right 1993
-
resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-01-06) - 288
-
legacy (1993-01-12) - 395
-
legacy (1993-01-22) - 88(2)P
-
legacy (1993-04-26) - 224
-
legacy (1993-05-04) - 88(2)O
-
statement-of-affairs (1993-05-04) - SA
-
legacy (1993-07-01) - 395
-
legacy (1993-07-26) - 88(2)O
-
statement-of-affairs (1993-07-26) - SA
-
legacy (1993-08-22) - 363s
-
legacy (1993-03-08) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 287
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certificate-change-of-name-company (1992-11-06) - CERTNM
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incorporation-company (1992-08-19) - NEWINC