Company information:
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)