Bupa Care Homes (Cale View) Limited
Company 09426638 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2025
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Neil Stephen Barker Director · appointed 2025
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bupa Care Homes (GL) Limited 3 shared directors
- Bupa Care Homes (ANS) Limited 3 shared directors
- Bupa Care Homes (CFG) Limited 3 shared directors
- Bupa Care Homes (Cfchomes) Limited 3 shared directors
- Bupa Care Homes (BNH) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09426638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2015 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Sally Ann Stone ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - confirmed: also a director of this company - Bupa Care Homes (ANS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Waypoints Care Group Limited ceased 2019-06-28
75-100% shares · notified 2016-04-06 - Cornerstone Healthcare Devco Limited ceased 2025-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cale View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19
Officers (12)
- Neil Stephen Barker Director · appointed 2025
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2025
Show 9 former officers
- Paul Stewart Hayes Director · appointed 2024 · resigned 2025
- Forbes Kerr Stuart Director · appointed 2022 · resigned 2025
- Johann Van Zyl Director · appointed 2021 · resigned 2024
- Jens Kleyenstuber Director · appointed 2021 · resigned 2025
- Dara NĂ Ghadhra Director · appointed 2021 · resigned 2025
- Sally Ann Stone Director · appointed 2019 · resigned 2021
- William Frederick Stone Director · appointed 2015 · resigned 2021
- Lee Richard Griffiths Secretary · appointed 2015 · resigned 2019
- Andrew John Baxendine Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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