BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 24 Jul 2025 Next due 6 Aug 2026 3 months remaining
Net assets £1M £0 2023 year on year
Total assets £2M £44K 2023 year on year
Total Liabilities £723K £44K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED (10881110), an active company based in London, United Kingdom. Incorporated 24 Jul 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£1.30M

Total Liabilities

£723.00k

Decreased by £44.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 15,080,805 Shares £15.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 2022800,000£800k£1
29 Nov 20212,580,805£2.58m£1
20 Nov 20203,700,000£3.70m£1
29 Aug 20198,000,000£8.00m£1

Officers

Officers

2 active 1 resigned
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Jul 2017Active
Neil Stephen BarkerDirectorBritishEngland5224 Jul 2017Active

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
17 Sept 2025DissolutionDissolution Application Strike Off Company
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with updates
12 Feb 2025OfficersTermination of Rebecca Pearson as director on 2025-02-03
11 Feb 2025OfficersAppointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03
30 Sept 2025 Gazette

Gazette Notice Voluntary

17 Sept 2025 Dissolution

Dissolution Application Strike Off Company

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with updates

12 Feb 2025 Officers

Termination of Rebecca Pearson as director on 2025-02-03

11 Feb 2025 Officers

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-23 with updates

8 months ago on 24 Jul 2025

Termination of Rebecca Pearson as director on 2025-02-03

1 years ago on 12 Feb 2025

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03

1 years ago on 11 Feb 2025