BUPA CARE HOMES (ANS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA CARE HOMES (ANS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (ANS) LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (ANS) LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (ANS) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Previous trading names include:
ANS HOMES LIMITED (until 29/08/2007)
ANS HOMES LIMITED (until 29/08/2007)
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 | 2005-08-25 | CURRENT | ||
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
MR THOMAS NICHOL HOOSEN-WEBBER | May 1980 | British | Director | 2021-03-18 | CURRENT |
MRS REBECCA PEARSON | Feb 1976 | British | Director | 2018-04-27 | CURRENT |
MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
MR ROGER CHRISTOPHER STOREY | Oct 1948 | British | Director | RESIGNED | |
MR FREDERICK JOHN SINCLAIR BROWN | Jan 1961 | British | Director | 1995-09-20 UNTIL 2005-08-11 | RESIGNED |
BRIGADIER TIMOTHY JOHN SEAL | Aug 1965 | British | Director | 2009-01-01 UNTIL 2013-05-31 | RESIGNED |
ANTHONY LEAKE ROBINSON | Jan 1945 | British | Director | RESIGNED | |
CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2018-04-27 UNTIL 2020-08-14 | RESIGNED |
ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2009-01-01 UNTIL 2009-11-16 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2018-04-27 | RESIGNED |
ROBERT EDWARD PARKINSON | Sep 1954 | British | Director | 1995-06-27 UNTIL 1996-03-29 | RESIGNED |
MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | 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 |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MR ROBERT FREDERICK KING | Nov 1952 | British | Director | RESIGNED | |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
MR RICHARD NICHOLAS JACKSON | May 1957 | British | Director | 2011-10-01 UNTIL 2013-12-18 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 2005-08-09 UNTIL 2005-09-01 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2012-12-01 UNTIL 2015-02-28 | RESIGNED |
MR ROBERT FREDERICK KING | Nov 1952 | British | Secretary | RESIGNED | |
MR GEOFFREY WILLIAM STUART DALY | Apr 1954 | British | Director | RESIGNED | |
SLC REGISTRARS LIMITED | Corporate Secretary | 2001-04-30 UNTIL 2005-08-25 | RESIGNED | ||
TRACEY FLETCHER | Oct 1964 | British | Director | 2009-01-01 UNTIL 2011-09-06 | RESIGNED |
MARK PAUL ELLIOTT | Apr 1954 | British | Director | 2009-01-01 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 | 2005-08-09 UNTIL 2012-10-01 | RESIGNED |
SURINDAR DHANDSA | Apr 1953 | British | Director | 2001-04-30 UNTIL 2005-08-11 | RESIGNED |
DR NARINDER DHANDSA | Feb 1956 | British | Director | RESIGNED | |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2005-08-09 UNTIL 2008-05-23 | RESIGNED |
MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2005-08-09 UNTIL 2012-10-15 | RESIGNED |
RICHARD PERCY COOPER | Apr 1949 | British | Director | 1994-05-31 UNTIL 1997-08-26 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
MR RICHARD THOMAS BOWDEN | Aug 1955 | Australian | Director | 2012-12-01 UNTIL 2016-09-30 | 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 |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2009-01-01 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Care Homes (Cfg) Limited | 2018-12-20 | 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 | 2016-06-22 - 2018-12-20 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bupa Finance Plc | 2016-04-06 - 2016-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |