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Officers37

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 1979 (45 years ago)

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Summary

NameBUPA CARE HOMES (DEVELOPMENTS) LIMITED
Historical names
  • TAKARE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01436235
Incorporation Date11 Jul 1979 (45 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Bupa Care Homes (cfg) Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2016

individual

IndividualUnited Kingdom

Bupa Care Homes (cfhcare) Limited

Person with significant control


Appointed on15 Aug 2016

individual

IndividualUnited Kingdom

Beazley, Nicholas Tetley

Director


Appointed on01 Sep 2005

Resigned on19 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellerby, Mark

Director


Appointed on27 Jan 1998

Resigned on01 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Walford, Arthur David

Secretary


Appointed on30 Jun 1998

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Woodhead, Eric

Secretary


Resigned on30 Jun 1998

Country of residenceUnited Kingdom

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Events

Old value

20 Jan 2006

Name changeTAKARE DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is BUPA CARE HOMES (DEVELOPMENTS) LIMITED's headquarters?

BUPA CARE HOMES (DEVELOPMENTS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

What is BUPA CARE HOMES (DEVELOPMENTS) LIMITED's industry?

BUPA CARE HOMES (DEVELOPMENTS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUPA CARE HOMES (DEVELOPMENTS) LIMITED started?

BUPA CARE HOMES (DEVELOPMENTS) LIMITED was started in 1979

Sources: Companies House