BUPA CARE HOMES (CFHCARE) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (CFHCARE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (CFHCARE) LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02741070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA CARE HOMES (CFHCARE) LIMITED - LONDON

This company is listed in the following categories:
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
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-07-02 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
BRIGADIER TIMOTHY JOHN SEAL Aug 1965 British Director 2009-01-01 UNTIL 2013-05-31 RESIGNED
ERIC WOODHEAD British Secretary 1992-12-10 UNTIL 1998-06-30 RESIGNED
MR PETER TREGARTHEN ROBERTS Jun 1949 British Director 1996-11-21 UNTIL 1997-02-28 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2018-04-27 UNTIL 2020-08-14 RESIGNED
MR SIMON PHILIP REITER Aug 1964 British Director 2009-01-01 UNTIL 2013-03-28 RESIGNED
RONALD JAMES REID Mar 1952 British Director 1992-12-10 UNTIL 1998-01-07 RESIGNED
MR SUSHILKUMAR CHANDULAL RADIA Nov 1953 British Director 1996-11-21 UNTIL 1998-06-30 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2011-10-01 UNTIL 2013-12-18 RESIGNED
DEVEROK PRITCHARD Dec 1939 British Director 1992-12-10 UNTIL 1994-03-30 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 1998-10-05 UNTIL 2001-12-31 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 1996-11-18 UNTIL 1997-09-26 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
PHILIP JAMES MCAULEY Nov 1959 New Zealander Director 1996-11-21 UNTIL 1998-04-30 RESIGNED
ROBERT JOHN MACLEAN Jul 1949 British Director 1996-11-21 UNTIL 2006-05-12 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
PETER CAMPBELL LUDFORD Mar 1951 British Director 1998-10-05 UNTIL 2006-09-20 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR OLIVER HENRY DIXON THOMAS May 1956 British Director 1998-10-05 UNTIL 2013-03-15 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Secretary 1992-08-19 UNTIL 1992-12-10 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1998-06-30 UNTIL 2005-09-01 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-02-04 UNTIL 2015-07-23 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1998-04-07 UNTIL 2001-12-31 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1996-11-18 UNTIL 1998-01-07 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
TRACEY FLETCHER Oct 1964 British Director 2006-09-20 UNTIL 2011-09-06 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 1998-01-27 UNTIL 2012-10-01 RESIGNED
CHARLES EDMUND PATRICK EGGLESTON May 1962 British Director 1996-11-21 UNTIL 1997-05-07 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1998-01-27 UNTIL 2008-05-23 RESIGNED
MR GRAHAM SMITH May 1950 British Director 1998-01-27 UNTIL 2000-12-31 RESIGNED
MR KEITH GEORGE BRADSHAW Aug 1943 British Director 1992-12-10 UNTIL 1998-05-16 RESIGNED
DAVID EDMUND BRADSHAW Apr 1948 British Director 1996-11-21 UNTIL 1997-05-07 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2012-12-01 UNTIL 2014-07-01 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
HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 1992-12-10 UNTIL 1997-03-21 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-07-23 UNTIL 2016-11-17 RESIGNED
ALISTAIR MAXWELL HOW Aug 1965 British Director 2003-06-03 UNTIL 2009-11-16 RESIGNED
MR DESMOND PATRICK KELLY Jun 1952 British Director 1996-11-21 UNTIL 1998-10-05 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 1999-02-04 UNTIL 2012-10-15 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

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