Company information:
Bupa Care Homes (Hh Bradford) Limited (No: 06392825)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2007
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 Secretary: BUPA SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Nov-2016 To: Apr-2018 )
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: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 To: Jul-2023 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Dec-2015 To: Nov-2016 )
Resigned Director: KEITH MOORE ( DOB: Apr-1961 From: Dec-2015 To: Feb-2016 )
Resigned Director: DAVID WILLIAM NICHOLSON ( DOB: Oct-1950 From: Nov-2007 To: Dec-2015 )
Resigned Director: NORHAM HOUSE DIRECTOR LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Dec-2015 To: Apr-2018 )
Resigned Director: IAN WATSON ( DOB: Nov-1962 From: Nov-2007 To: Dec-2015 )
Resigned Secretary: JASVINDER SINGH GILL ( From: Sep-2009 To: Dec-2015 )
Resigned Secretary: NORHAM HOUSE SECRETARY LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: IAN WATSON ( DOB: Nov-1962 From: Nov-2007 To: Sep-2009 )
Persons of Significant Control:
Bupa Care Homes (Hh) 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: 2016-04-06)