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Bupa Care Homes (Cfchomes) Limited (No: 02006738)

Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 04-Apr-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 86900 - Other human health activities

Current Director: NEIL STEPHEN BARKER ( DOB: Feb-1974   From: Apr-2018  )

Current Director: REBECCA PEARSON ( DOB: Feb-1976   From: Jul-2021  )

Current Director: REBECCA PEARSON ( DOB: Feb-1976   From: Jul-2021  )

Current Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972   From: Apr-2018  )

Current Secretary: BUPA SECRETARIES LIMITED (   From: Sep-2005  )

Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956   From: Nov-1996   To: Mar-1997  )

Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974   From: Sep-2016   To: Apr-2018  )

Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960   From: Sep-2005   To: May-2013  )

Resigned Director: RICHARD THOMAS BOWDEN ( DOB: Aug-1955   From: Dec-2012   To: Jul-2014  )

Resigned Director: KEITH GEORGE BRADSHAW ( DOB: Aug-1943   From: Nov-1996   To: May-1998  )

Resigned Director: DAVID EDMUND BRADSHAW ( DOB: Apr-1948   From: Nov-1996   To: May-1997  )

Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969   From: Feb-2013   To: Jul-2015  )

Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956   From: Jan-1998   To: May-2008  )

Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962   From: Jan-2002   To: Sep-2005  )

Resigned Director: CHARLES EDMUND PATRICK EGGLESTON ( DOB: May-1962   From: Nov-1996   To: May-1997  )

Resigned Director: MARK ELLERBY ( DOB: Aug-1961   From: Jan-1998   To: Oct-2012  )

Resigned Director: MARK PAUL ELLIOTT ( DOB: Apr-1954   From: Sep-2006   To: Jun-2013  )

Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965   From: Aug-2016   To: Jul-2021  )

Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965   From: Aug-2016   To: Jul-2021  )

Resigned Director: KEVIN MICHAEL FINCH ( DOB: Jul-1954   From: Dec-1992   To: May-1994  )

Resigned Director: TRACEY FLETCHER ( DOB: Oct-1964   From: Sep-2006   To: Sep-2011  )

Resigned Director: STEPHEN JOHN GOODWIN ( DOB: Mar-1957   From: May-1994   To: Jul-1994  )

Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959   From: Nov-2007   To: Jun-2010  )

Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974   From: Apr-2018   To: Jul-2023  )

Resigned Director: DOMINIC PATRICK THOMAS HAYES ( DOB: Nov-1963   From: Oct-1998   To: Sep-2000  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Jul-1993   To: Jan-1998  )

Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958   From: Apr-2000   To: Dec-2001  )

Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965   From: Jun-2003   To: Nov-2009  )

Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Jul-2015   To: Nov-2016  )

Resigned Director: RICHARD NICHOLAS JACKSON ( DOB: May-1957   From: Oct-2011   To: Dec-2013  )

Resigned Director: CLIVE STANLEY JOHNSTONE ( DOB: Oct-1954   From: May-1994   To: Mar-1995  )

Resigned Director: DESMOND PATRICK KELLY ( DOB: Jun-1952   From: Oct-1995   To: Oct-1998  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970   From: Jun-2010   To: Jul-2014  )

Resigned Director: PETER CAMPBELL LUDFORD ( DOB: Mar-1951   From: Oct-1998   To: Sep-2006  )

Resigned Director: ROBERT JOHN MACLEAN ( DOB: Jul-1949   From: Nov-1996   To: May-2006  )

Resigned Director: PHILIP JAMES MCAULEY ( DOB: Nov-1959   From: May-1996   To: Apr-1998  )

Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955   From: May-2008   To: Dec-2012  )

Resigned Director: KEITH MOORE ( DOB: Apr-1961   From: Aug-2013   To: Feb-2016  )

Resigned Director: ANTHONY PETER MOUL ( DOB: Jan-1958   From: May-1996   To: Dec-1996  )

Resigned Director: EAMON MARY O'KEEFFE ( DOB: Dec-1940   From: May-1994   To: Jan-1995  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Dec-1992   To: Sep-1997  )

Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Dec-2012   To: Feb-2015  )

Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Dec-2012   To: Feb-2015  )

Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965   From: Jul-2014   To: Apr-2018  )

Resigned Director: DOUGLAS JOHN QUINN ( DOB: Sep-1955   From: Oct-1998   To: Dec-2001  )

Resigned Director: SUSHILKUMAR CHANDULAL RADIA ( DOB: Nov-1953   From: May-1994   To: May-1996  )

Resigned Director: RONALD JAMES REID ( DOB: Mar-1952   From: Nov-1996   To: Jan-1998  )

Resigned Director: SIMON PHILIP REITER ( DOB: Aug-1964   From: Jan-2009   To: Mar-2013  )

Resigned Director: PETER TREGARTHEN ROBERTS ( DOB: Jun-1949   From: Nov-1996   To: Feb-1997  )

Resigned Director: TIMOTHY JOHN SEAL ( DOB: Aug-1965   From: Jan-2009   To: May-2013  )

Resigned Director: GRAHAM SMITH ( DOB: May-1950   From: Jan-1998   To: Dec-2000  )

Resigned Director: DUNCAN ROBERT SWIRLES ( DOB: Sep-1945   From: May-1994   To: May-1996  )

Resigned Director: ALAN KENNETH TARBUCK ( DOB: Mar-1956   From: Jul-1996   To: Jul-1997  )

Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960   From: Feb-1999   To: Oct-2012  )

Resigned Director: OLIVER HENRY DIXON THOMAS ( DOB: May-1956   From: Oct-1998   To: Mar-2013  )

Resigned Director: GERARD BERNARD WAINWRIGHT ( DOB: Jun-1950   From: Dec-1997   To: Jan-1998  )

Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Jan-1998   To: Sep-2005  )

Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958   From: May-1996   To: Nov-1996  )

Resigned Secretary: SUSHILKUMAR CHANDULAL RADIA ( DOB: Nov-1953   From: Dec-1992   To: May-1996  )

Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Jun-1998   To: Sep-2005  )

Resigned Secretary: ERIC WOODHEAD ( DOB: May-1934   From: Nov-1996   To: Jun-1998  )

Persons of Significant Control:

Bupa Care Homes (Ans) Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29)

Bupa Care Homes Group Limited, Bridge House Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-29)

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