BUPA CARE HOMES (CFG) LIMITED
ActiveCompany number 01969735
London, United Kingdom · Incorporated 6 December 1985
1 Angel Court, London, EC2R 7HJ, United Kingdom
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company history
TAKARE PLC · 6 December 1985 – 2 October 1996
TC GROUP PLC · 2 October 1996 – 29 April 1997
CARE FIRST GROUP PLC · 29 April 1997 – 15 September 2004
BUPA CARE HOMES (CFG) PLC · 15 September 2004 – 1 March 2023
Company overview
Incorporated on 6 December 1985 and registered in England and Wales, BUPA CARE HOMES (CFG) LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 4 times, most recently from BUPA CARE HOMES (CFG) PLC on 15 September 2004. Its registered office is at 1 Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Bupa Finance Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BARKER, Neil Stephen (appointed 27 April 2018), WATON, Aileen (appointed 18 March 2021) and HOOSEN-WEBBER, Thomas Nichol (appointed 3 February 2025). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 48 former officers who have since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 430 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,675,632,662 | GBP | £0.250 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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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EC2R 7HJ