lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Bupa Care Homes (ANS) Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 01960990 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • ANS Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bupa Care Homes (Cfg) Limited Status: Active Notified: 20/12/2018 Companies House Number: 01969735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes Group Limited Status: Ceased Notified: 22/06/2016 Ceased: 20/12/2018 Companies House Number: 03833978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Finance Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2016 Companies House Number: 02779134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 25/08/2005 Role: Secretary Nationality: British
    Hoosen-Webber, Thomas Nichol London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Rebecca London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1976 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waton, Aileen London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bupa Care Homes (AKW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04122364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (BNH) Limited Status: Active Notified: 29/11/2016 Companies House Number: 02079932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (Cfchomes) Limited Status: Active Notified: 29/11/2016 Companies House Number: 02006738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (GL) Limited Status: Active Notified: 29/11/2016 Companies House Number: 01587972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (HH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05666157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (PT Lindsay) Limited Status: Active Notified: 20/11/2020 Companies House Number: 08745622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (PT Links) Limited Status: Active Notified: 20/11/2020 Companies House Number: 07158083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (PT) Limited Status: Active Notified: 03/10/2016 Companies House Number: 08744098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (Partnerships) Limited Status: Active Notified: 29/11/2016 Companies House Number: 02216429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors