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Companies House/London/Company profile

BUPA CARE HOMES (CFG) LIMITED

Active
01969735·incorporated 1985-12-06

BUPA CARE HOMES (CFG) LIMITED is an active UK private limited company, incorporated on 6 December 1985 at Companies House (number 01969735; OpenRegistry canonical ID GB-01969735-bupa-care-homes-cfg-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-06
Registered Address
1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BUPA CARE HOMES (CFG) LIMITED has 1 person with significant control on file:

  • Bupa Finance Plc (England reg. 2779134). Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bupa Investments Overseas Limited (England reg. 2993390). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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