Company information:
Bupa Care Homes Group Limited (No: 03833978)
Address: BRIDGE HOUSE, OUTWOOD LANE,, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4UP
Status: Dissolved
Incorporated: 31-Aug-1999
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 07-Apr-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Aug-2016 )
Current Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Aug-2016 )
Current Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Jun-2005 )
Resigned Director: CATHERINE ELIZABETH BARTON ( From: Nov-2016 To: Dec-2018 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Feb-2013 To: Jul-2015 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Sep-1999 To: May-2008 )
Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962 From: Jan-2002 To: Sep-2005 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Sep-1999 To: Oct-2012 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958 From: Apr-2000 To: Dec-2001 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Jul-2015 To: Nov-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1999 To: Sep-1999 )
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: 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: SIMON PHILIP REITER ( DOB: Aug-1964 From: Jan-2009 To: Mar-2013 )
Resigned Director: GRAHAM SMITH ( DOB: May-1950 From: Sep-1999 To: Dec-2000 )
Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960 From: Sep-2009 To: Oct-2012 )
Resigned Director: OLIVER HENRY DIXON THOMAS ( DOB: May-1956 From: Oct-2012 To: Mar-2013 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Sep-1999 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Sep-1999 To: Jun-2005 )
Persons of Significant Control:
Bupa Care Homes (Cfg) Plc, 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)