Company information:
Bupa Care Homes (Carrick) Limited (No: SC151487)
Address: 39 VICTORIA ROAD, GLASGOW, G78 1NQ
Status: Dissolved
Incorporated: 17-Jun-1994
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Apr-2022
Industry Class: 74990 - Non-trading company
Current Director: NEIL STEPHEN BARKER ( DOB: Feb-1974 From: Apr-2018 )
Current Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Sep-2005 )
Resigned Director: MARK ANDERSON ( From: Nov-1997 To: Aug-2004 )
Resigned Director: CATHERINE ELIZABETH BARTON ( From: Nov-2016 To: Apr-2018 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: STEVEN BEN BRODIE ( From: Jun-1995 To: Aug-2004 )
Resigned Director: PATRICIA ELIZABETH BRODIE ( From: Nov-1997 To: Aug-2004 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Feb-2013 To: Jul-2015 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Aug-2004 To: May-2008 )
Resigned Director: CATHERINE HELEN DIXON ( DOB: Apr-1966 From: Aug-2004 To: Jan-2005 )
Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962 From: Aug-2004 To: Sep-2005 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Aug-2004 To: Oct-2012 )
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: FIRST DIRECTORS LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: ANN GARVIE ( From: Jun-2002 To: Aug-2004 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Jul-2015 To: Nov-2016 )
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: GORDON MACLENNAN ( DOB: Aug-1949 From: Feb-2001 To: Aug-2004 )
Resigned Director: BARBARA MACLENNAN ( From: Nov-1997 To: Aug-2004 )
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: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 To: Apr-2018 )
Resigned Director: SIMON PHILIP REITER ( DOB: Aug-1964 From: Jan-2009 To: Mar-2013 )
Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960 From: Aug-2004 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: Aug-2004 To: Sep-2005 )
Resigned Secretary: PATRICIA ELIZABETH BRODIE ( From: Jun-1995 To: Aug-2004 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jun-1994 To: Jun-1995 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Aug-2004 To: Sep-2005 )
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: 2016-04-06)