BUPA CARE HOMES (GL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA CARE HOMES (GL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (GL) LIMITED was incorporated 42 years ago on 28/09/1981 and has the registered number: 01587972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (GL) LIMITED was incorporated 42 years ago on 28/09/1981 and has the registered number: 01587972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (GL) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
| MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
| MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
| MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
| DAVID RICHARD MORRIS | May 1949 | Director | RESIGNED | ||
| RUSSELL STANSFIELD SMITH | Dec 1944 | British | Director | RESIGNED | |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 1995-09-04 UNTIL 1997-10-31 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2009-01-01 UNTIL 2012-10-15 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-02-04 UNTIL 2009-01-01 | RESIGNED |
| MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2002-07-31 UNTIL 2013-03-15 | RESIGNED |
| BRIGADIER TIMOTHY JOHN SEAL | Aug 1965 | British | Director | 2009-01-01 UNTIL 2013-05-31 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
| MR RICHARD NICHOLAS JACKSON | May 1957 | British | Director | 2011-10-01 UNTIL 2013-12-18 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| ROBERT JOHN MACLEAN | Jul 1949 | British | Director | 1998-10-05 UNTIL 2006-05-12 | RESIGNED |
| PETER CAMPBELL LUDFORD | Mar 1951 | British | Director | 1997-11-06 UNTIL 2006-09-20 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
| MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1997-10-29 UNTIL 1998-10-05 | RESIGNED |
| MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2014-07-01 UNTIL 2015-02-28 | RESIGNED |
| JAMES GORDON WHEATON | Sep 1963 | British | Director | 1997-10-29 UNTIL 1998-08-28 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
| DAVID RICHARD MORRIS | May 1949 | Secretary | RESIGNED | ||
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1997-10-29 UNTIL 2008-05-23 | RESIGNED |
| DOMINIC PATRICK THOMAS HAYES | Nov 1963 | British | Director | 1998-10-05 UNTIL 2000-09-29 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR IAN FOZARD | Mar 1953 | British | Director | RESIGNED | |
| TRACEY FLETCHER | Oct 1964 | British | Director | 2006-09-20 UNTIL 2011-09-06 | RESIGNED |
| ALAN STUART FIRTH | May 1954 | British | Director | RESIGNED | |
| MARK PAUL ELLIOTT | Apr 1954 | British | Director | 2006-09-20 UNTIL 2013-06-03 | RESIGNED |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2021-07-02 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1998-03-27 UNTIL 2012-10-01 | RESIGNED |
| MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-01-01 UNTIL 2005-09-15 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | RESIGNED | |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
| JOHN CAMERON | Aug 1949 | British | Director | RESIGNED | |
| MRS LESLEY ROSEMARY BERS | Oct 1957 | British | Director | RESIGNED | |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-09-27 UNTIL 2018-04-27 | RESIGNED |
| CATHERINE HELEN DIXON | Apr 1966 | British | Director | 2001-04-26 UNTIL 2001-04-26 | RESIGNED |
| ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2003-06-03 UNTIL 2009-11-16 | RESIGNED |
| DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 2000-04-18 UNTIL 2001-12-31 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Care Homes (Ans) Limited | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bupa Care Homes Group Limited | 2016-04-06 - 2016-11-29 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |