BUPA CARE HOMES (CFG) LIMITED
BUPA CARE HOMES (CFG) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01969735, and its current status with Companies House is active. The company was incorporated on 6 December 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUPA CARE HOMES (CFG) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BUPA CARE HOMES (CFG) LIMITED
One shareholder is currently on record for BUPA CARE HOMES (CFG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House |
Officers
5
Directors and officers of BUPA CARE HOMES (CFG) LIMITED
Four of the 5 officer records shown for BUPA CARE HOMES (CFG) LIMITED are current appointments, filed with Companies House. Neil Barker (appointed 2018-04-27), Aileen Waton (appointed 2021-03-18) and Thomas Hoosen-Webber (appointed 2025-02-03) all serve as Director; BUPA SECRETARIES LIMITED (appointed 2023-05-15) serves as Company Secretary. The remaining 1 record shown (Rebecca Pearson) is a former appointment that has since been resigned. Management authority at BUPA CARE HOMES (CFG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BUPA CARE HOMES (CFG) LIMITED
BUPA CARE HOMES (CFG) LIMITED sits 4 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUPA CARE HOMES (CFG) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BUPA CARE HOMES (ANS) LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BUPA CARE HOMES (CFG) LIMITED?
One shareholder is currently on record for BUPA CARE HOMES (CFG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BUPA CARE HOMES (CFG) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BUPA CARE HOMES (CFG) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BUPA CARE HOMES (CFG) LIMITED have on record?
1 shareholder is shown on record for BUPA CARE HOMES (CFG) LIMITED.
What is BUPA CARE HOMES (CFG) LIMITED's company registration number?
BUPA CARE HOMES (CFG) LIMITED's registration number is 01969735, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUPA CARE HOMES (CFG) LIMITED still an active company?
BUPA CARE HOMES (CFG) LIMITED's status on Companies House is listed as active.
When was BUPA CARE HOMES (CFG) LIMITED incorporated?
BUPA CARE HOMES (CFG) LIMITED was incorporated on 6 December 1985, according to Companies House.
What is BUPA CARE HOMES (CFG) LIMITED's registered address?
The registered address on file for BUPA CARE HOMES (CFG) LIMITED is London, United Kingdom.
What legal structure is BUPA CARE HOMES (CFG) LIMITED registered as?
BUPA CARE HOMES (CFG) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUPA CARE HOMES (CFG) LIMITED?
Four of the 5 officer records shown for BUPA CARE HOMES (CFG) LIMITED are current appointments, filed with Companies House. Neil Barker (appointed 2018-04-27), Aileen Waton (appointed 2021-03-18) and Thomas Hoosen-Webber (appointed 2025-02-03) all serve as Director; BUPA SECRETARIES LIMITED (appointed 2023-05-15) serves as Company Secretary. The remaining 1 record shown (Rebecca Pearson) is a former appointment that has since been resigned. Management authority at BUPA CARE HOMES (CFG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUPA CARE HOMES (CFG) LIMITED have a parent company or subsidiaries?
BUPA CARE HOMES (CFG) LIMITED sits 4 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BUPA CARE HOMES (CFG) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUPA CARE HOMES (CFG) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUPA CARE HOMES (CFG) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUPA CARE HOMES (CFG) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.