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Events3

Documents89

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Last updated: Jun 01, 2024

BUPA CARE HOMES (HH LEEDS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 2008 (16 years ago)

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Summary

NameBUPA CARE HOMES (HH LEEDS) LIMITED
Historical names
  • HADRIAN HEALTHCARE (LEEDS) LIMITED
  • HADRIAN HEALTHCARE (REDCAR) LIMITED
  • TIMEC 1171 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06579093
Incorporation Date29 Apr 2008 (16 years ago) / 1246 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BUPA CARE HOMES (HH) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barker, Neil Stephen

Director


Appointed on27 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Catherine Elizabeth

Director


Appointed on17 Nov 2016

Resigned on27 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bupa Secretaries Limited

Corporate Secretary


Appointed on02 Dec 2015

individual

IndividualUnited Kingdom

Watson, Ian

Secretary


Appointed on12 Jun 2008

Resigned on04 Sep 2009

Country of residenceEngland

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Events

Old value

04 Dec 2015

Name changeHADRIAN HEALTHCARE (LEEDS) LIMITED

29 Apr 2009

Name changeHADRIAN HEALTHCARE (REDCAR) LIMITED

17 Jun 2008

Name changeTIMEC 1171 LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type fullAAView

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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
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

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

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

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

BUPA CARE HOMES (HH LEEDS) LIMITED is in the industry of Other personal service activities n.e.c.

What year was BUPA CARE HOMES (HH LEEDS) LIMITED started?

BUPA CARE HOMES (HH LEEDS) LIMITED was started in 2008

Sources: Companies House