---
title: "BUPA CARE HOMES (CFG) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae7d450-0bd8-55ea-a5b8-55a104ae23ff
json: https://whiteintel.dev/api/public/dossier/dae7d450-0bd8-55ea-a5b8-55a104ae23ff
identifier: oo:GB-COH-01969735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUPA CARE HOMES (CFG) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01969735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dae7d450-0bd8-55ea-a5b8-55a104ae23ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae7d450-0bd8-55ea-a5b8-55a104ae23ff  

## Ownership & control

### Owners / controllers

- **BUPA INVESTMENTS OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe
- **BUPA FINANCE PLC.** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb
- **Bupa Investments Overseas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ec0dec0-b133-4231-b6ac-e7080ca94a9d
- **Bupa Finance Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce51bcef-c13b-4dd7-834d-66454bbf2a9e

### Holdings / subsidiaries

- **BUPA CARE HOMES (DEVELOPMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b15b99-ea20-5e9b-935d-99602fd4f74b
- **BUPA CARE HOMES (ANS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b6e123-639d-5eeb-b9fc-abdb3d68db60
- **BUPA CARE SERVICES (COMMISSIONING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11908464-8be9-5522-a853-6a0a0d26e503

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01969735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-12-06
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 70100

### Officers

- [BUPA SECRETARIES LIMITED](https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911) — corporate secretary · appointed 2023-05-15
- BARKER, Neil Stephen — director · British · appointed 2018-04-27
- HOOSEN-WEBBER, Thomas Nichol — director · British · appointed 2025-02-03
- WATON, Aileen — director · British · appointed 2021-03-18
- BEAZLEY, Nicholas Tetley — secretary · British · appointed 2005-09-01 · resigned 2013-05-19
- BOURKE, Evelyn Brigid — secretary · appointed 2013-05-20 · resigned 2016-01-01
- CAMPBELL, Colin Robert — secretary · appointed 2019-07-01 · resigned 2023-05-15
- SANDERS, Julian Philip — secretary · appointed 2016-01-01 · resigned 2019-06-30
- WALFORD, Arthur David — secretary · British · appointed 1998-06-30 · resigned 2005-09-01
- WOODHEAD, Eric — secretary · British · resigned 1998-06-30
- ACKROYD, Keith — director · British · appointed 1994-08-01 · resigned 1998-02-25
- AKESSON, John Peter Erik — director · Swedish · appointed 2008-07-29 · resigned 2009-01-01
- ANSTEAD, Hamilton Douglas — director · British · resigned 1997-03-21
- BARTON, Catherine Elizabeth — director · British · appointed 2016-11-17 · resigned 2018-04-27
- BEAZLEY, Nicholas Tetley — director · British · appointed 2005-09-01 · resigned 2013-05-19
- BOWDEN, Richard Thomas — director · Australian · appointed 2012-12-01 · resigned 2014-07-01
- BRADSHAW, Keith George — director · British · resigned 1998-05-16
- CANNON, Andrew John — director · British · appointed 2013-02-04 · resigned 2015-07-23
- DAVIES, Julian Peter — director · British · appointed 1998-01-27 · resigned 2008-05-23
- DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior — director · British · appointed 1995-11-13 · resigned 1998-01-06

### Beneficial owners (Persons with Significant Control)

- [Bupa Finance Plc](https://whiteintel.dev/entity/ce51bcef-c13b-4dd7-834d-66454bbf2a9e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-18
- [Bupa Investments Overseas Limited](https://whiteintel.dev/entity/3ec0dec0-b133-4231-b6ac-e7080ca94a9d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01969735
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01969735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA CARE HOMES (CFG) LIMITED**. Human view: https://whiteintel.dev/entity/dae7d450-0bd8-55ea-a5b8-55a104ae23ff · Structured JSON: https://whiteintel.dev/api/public/dossier/dae7d450-0bd8-55ea-a5b8-55a104ae23ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._