BC

BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Dissolved

Company number 01436235

London, United Kingdom · Incorporated 11 July 1979

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSTRIO LIMITED · 11 July 1979 – 11 June 1986

B.P. NURSING HOMES (DEVELOPMENTS) LTD. · 11 June 1986 – 30 March 1989

TAKARE DEVELOPMENTS LIMITED · 30 March 1989 – 20 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
20 June 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bupa Care Homes (Cfhcare) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2024 View
Legacy
Capital
5 September 2024 View
Legacy
Insolvency
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Other
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Memorandum Articles
Incorporation
27 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
7 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
20 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
8 June 2000 View
Memorandum Articles
Incorporation
28 February 2000 View
Legacy
Capital
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Address
10 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
14 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Mortgage
30 December 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Legacy
Officers
20 August 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Address
21 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Mortgage
10 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Mortgage
15 July 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Capital
13 October 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
8 April 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
18 August 1992 View
Accounts Amended With Accounts Type Full
Accounts
13 August 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Mortgage
9 May 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Address
19 June 1990 View
Legacy
Officers
1 November 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Address
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Certificate Change Of Name Company
Change Of Name
29 March 1989 View
Legacy
Address
17 February 1989 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Accounts
5 February 1988 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Officers
25 October 1986 View
Legacy
Annual Return
2 September 1986 View
Certificate Change Of Name Company
Change Of Name
11 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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