BUPA CARE HOMES (CFG) LIMITED
Company details
- Registered name
- BUPA CARE HOMES (CFG) LIMITED
- Company number
- 01969735
- Registered office
- 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 December 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2025 | Director resigned | PEARSON, Rebecca | — |
| 03/02/2025 | Director appointed | — | HOOSEN-WEBBER, Thomas Nichol |
| 31/07/2023 | Director resigned | HARRISON, Michael | — |
| 15/05/2023 | Secretary resigned | CAMPBELL, Colin Robert | — |
| 15/05/2023 | Corporate-secretary appointed | — | BUPA SECRETARIES LIMITED |
| 02/07/2021 | Director resigned | ELLIOTT, Joan Martina | — |
| 02/07/2021 | Director appointed | — | PEARSON, Rebecca |
| 18/03/2021 | Director appointed | — | WATON, Aileen |
| 14/08/2020 | Director resigned | RICHARDSON, Charles Austen | — |
| 18/11/2019 | Person with significant control ceased | Bupa Investments Overseas Limited | — |
| 18/11/2019 | Person with significant control added | — | Bupa Finance Plc |
| 01/07/2019 | Secretary appointed | — | CAMPBELL, Colin Robert |
| 30/06/2019 | Secretary resigned | SANDERS, Julian Philip | — |
| 15/02/2019 | Director resigned | JAUREGUIZAR RUIZ-JARABO, Carlos Antonio | — |
| 27/04/2018 | Director resigned | PICKEN, Jonathan Stephen | — |
| 27/04/2018 | Director resigned | BARTON, Catherine Elizabeth | — |
| 27/04/2018 | Director appointed | — | RICHARDSON, Charles Austen |
| 27/04/2018 | Director appointed | — | HARRISON, Michael |
| 27/04/2018 | Director appointed | — | BARKER, Neil Stephen |
| 17/11/2016 | Director resigned | HYNAM, David Emmanuel | — |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUPA CARE HOMES (CFG) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUPA CARE HOMES (CFG) LIMITED (01969735)
BUPA CARE HOMES (CFG) LIMITED is a private limited company incorporated on 6 December 1985 and registered in the United Kingdom under company number 01969735. Its registered office is at 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 52 active officers are on record , and the person with significant control is Bupa Finance Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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