Company
Bupa Care Homes (HH) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Rebecca Pearson 2021-2025 View profile
- Michael Harrison 2018-2023 View profile
- Catherine Elizabeth Barton 2016-2018 View profile
- Joan Martina Elliott 2016-2021 View profile
- David Emmanuel Hynam 2015-2016 View profile
- Keith Moore 2015-2016 View profile
- Jonathan Stephen Picken 2015-2018 View profile
- Ian Watson 2006-2015 View profile
- David William Nicholson 2006-2015 View profile
- Jasvinder Singh Gill 2009-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bupa Care Homes (ANS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bupa Care Homes (HH) Limited
is controlled by Bupa Care Homes (ANS) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bupa Care Homes (ANS) Limited
is controlled by Bupa Care Homes (CFG) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register - Bupa Care Homes (CFG) Limited
is controlled by Bupa Finance PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register - Bupa Finance PLC.
is controlled by The British United Provident Association Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British United Provident Association Limited.
197 other companies in this group
- Hope Dental Practice Limited
- Diamond House Dental Practice Limited
- Bupa Financial Investments Limited
- Face (Facial Aesthetic Centres of Excellence) Limited
- Dentalign Wrexham LTD
- Watertight Investments Limited
- Bupa Investments Limited
- Oasis Healthcare Limited
- JDH Holdings Limited
- Avsan Cove Limited
- Milehouse Dental Care Limited
- Clive Zane Limited
- Avsan Visage Limited
- Basdac (2011) LLP
- Croft Dental Care Limited
- Dentalign Orthodontics LLP
- Kidson Orthodontics Limited
- Bupa Care Homes (Cfchomes) Limited
- Oswestry Dental Laboratory Limited
- Colchester Dental Referral Centre Limited
- Mojo-D Limited
- Richmond Nantwich Developments Limited
- Bupa Care Homes (HH Hull) Limited
- BHS (Holdings) 2006 Limited
- K R Postlethwaite LTD
- Bupa Care Homes (Partnerships) Limited
- Dentalign Colwyn BAY LTD
- Andrew Greenwood LTD
- Personal Effectiveness Centre LTD
- Bupa Health AT Work Limited
- Winning Smiles (Gillingham) Limited
- Richmond Care Villages (Property) Limited
- Bupa Wellness Group Limited
- Bupa Limited
- Aqua Dental SPA Limited
- Christopher F. Stafford Holdings Limited
- The Adams and LEE Dental Practice LTD
- Richmond Painswick Management Company Limited
- Bupa Care Homes (Bnhp) Limited
- Bupa Foundation
- Bupa CSH Limited
- Richmond Nantwich Limited
- Avsan Gloucester Limited
- Windslade Limited
- Bupa Care Homes (Cfhcare) Limited
- Victoria Reese Dental Practice Limited
- Xeon Smiles UK Limited
- Oasis Healthcare Midco 1 Limited
- Bupa India Holdings UK Limited
- Bupa Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
Directors past 6 years
- Neil Stephen Barker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05666157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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