Introduction
Watch Company
B
BUPA CARE HOMES (CALE VIEW) LIMITED
BUPA CARE HOMES (CALE VIEW) LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. BUPA CARE HOMES (CALE VIEW) LIMITED was registered 11 years ago.(SIC: 86102)
Status
active
Active since 11 years ago
Company No
09426638
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
CORNERSTONE HEALTHCARE WINCANTON LIMITED
From: 19 February 2021To: 19 June 2025
WAYPOINTS CARE (WINCANTON) LIMITED
From: 6 February 2015To: 19 February 2021
Address
1 Angel Court London, EC2R 7HJ,
Previous Addresses
First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
From: 19 February 2021To: 11 June 2025
8 Highfield Road West Moors Ferndown Dorset BH22 0NA England
From: 10 August 2020To: 19 February 2021
1 Rock Cottages Causeway Beer Seaton Devon EX12 3LQ England
From: 12 July 2019To: 10 August 2020
Unit 1 Pullman Way Pullman Business Park Ringwood Hampshire BH24 1HD England
From: 6 February 2015To: 12 July 2019
41 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
17
Officers
4
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 05 Jun 2025
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
05 Jun 2025
Active
BARKER, Neil Stephen
ActiveAngel Court, LondonEC2R 7HJ
Born February 1974
Director
Appointed 05 Jun 2025
BARKER, Neil Stephen
Angel Court, LondonEC2R 7HJ
Born February 1974
Director
05 Jun 2025
Active
HOOSEN-WEBBER, Thomas Nichol
ActiveAngel Court, LondonEC2R 7HJ
Born May 1980
Director
Appointed 05 Jun 2025
HOOSEN-WEBBER, Thomas Nichol
Angel Court, LondonEC2R 7HJ
Born May 1980
Director
05 Jun 2025
Active
WATON, Aileen
ActiveAngel Court, LondonEC2R 7HJ
Born December 1984
Director
Appointed 05 Jun 2025
WATON, Aileen
Angel Court, LondonEC2R 7HJ
Born December 1984
Director
05 Jun 2025
Active
GRIFFITHS, Lee Richard
ResignedPullman Way, RingwoodBH24 1HD
Secretary
Appointed 06 Feb 2015
Resigned 28 Jun 2019
GRIFFITHS, Lee Richard
Pullman Way, RingwoodBH24 1HD
Secretary
06 Feb 2015
Resigned 28 Jun 2019
Resigned
BAXENDINE, Andrew John
ResignedPullman Way, RingwoodBH24 1HD
Born July 1960
Director
Appointed 06 Feb 2015
Resigned 28 Jun 2019
BAXENDINE, Andrew John
Pullman Way, RingwoodBH24 1HD
Born July 1960
Director
06 Feb 2015
Resigned 28 Jun 2019
Resigned
HAYES, Paul Stewart
ResignedAngel Court, LondonEC2R 7HJ
Born November 1977
Director
Appointed 23 Jul 2024
Resigned 05 Jun 2025
HAYES, Paul Stewart
Angel Court, LondonEC2R 7HJ
Born November 1977
Director
23 Jul 2024
Resigned 05 Jun 2025
Resigned
KLEYENSTUBER, Jens
ResignedAngel Court, LondonEC2R 7HJ
Born February 1981
Director
Appointed 17 Feb 2021
Resigned 05 Jun 2025
KLEYENSTUBER, Jens
Angel Court, LondonEC2R 7HJ
Born February 1981
Director
17 Feb 2021
Resigned 05 Jun 2025
Resigned
NÍ GHADHRA, Dara
ResignedThe Briars, WaterloovillePO7 7YH
Born October 1964
Director
Appointed 17 Feb 2021
Resigned 14 Jan 2025
NÍ GHADHRA, Dara
The Briars, WaterloovillePO7 7YH
Born October 1964
Director
17 Feb 2021
Resigned 14 Jan 2025
Resigned
STONE, Sally Ann
ResignedThe Briars, WaterloovillePO7 7YH
Born February 1963
Director
Appointed 28 Jun 2019
Resigned 17 Feb 2021
STONE, Sally Ann
The Briars, WaterloovillePO7 7YH
Born February 1963
Director
28 Jun 2019
Resigned 17 Feb 2021
Resigned
STONE, William Frederick
ResignedThe Briars, WaterloovillePO7 7YH
Born April 1938
Director
Appointed 06 Feb 2015
Resigned 17 Feb 2021
STONE, William Frederick
The Briars, WaterloovillePO7 7YH
Born April 1938
Director
06 Feb 2015
Resigned 17 Feb 2021
Resigned
STUART, Forbes Kerr
ResignedAngel Court, LondonEC2R 7HJ
Born May 1977
Director
Appointed 15 Feb 2022
Resigned 05 Jun 2025
STUART, Forbes Kerr
Angel Court, LondonEC2R 7HJ
Born May 1977
Director
15 Feb 2022
Resigned 05 Jun 2025
Resigned
VAN ZYL, Johann
ResignedThe Briars, WaterloovillePO7 7YH
Born December 1962
Director
Appointed 17 Feb 2021
Resigned 23 Jul 2024
VAN ZYL, Johann
The Briars, WaterloovillePO7 7YH
Born December 1962
Director
17 Feb 2021
Resigned 23 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Bupa Care Homes (Ans) Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
The Briars, WaterloovillePO7 7YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 05 Jun 2025
Cornerstone Healthcare Devco Limited
The Briars, WaterloovillePO7 7YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 05 Jun 2025
Ceased
Mrs Sally Ann Stone
CeasedThe Briars, WaterloovillePO7 7YH
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Ceased 17 Feb 2021
Mrs Sally Ann Stone
The Briars, WaterloovillePO7 7YH
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Ceased 17 Feb 2021
Ceased
Pullman Way, RingwoodBH24 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jun 2019
Waypoints Care Group Limited
Pullman Way, RingwoodBH24 1HD
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Jun 2019
Ceased
Filing History
87
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
10 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2016
10 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2016
10 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2016
8 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2016