BUPA CARE HOMES (CARRICK) LIMITED -


Company Profile Company Filings

Overview

BUPA CARE HOMES (CARRICK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BUPA CARE HOMES (CARRICK) LIMITED was incorporated 30 years ago on 17/06/1994 and has the registered number: SC151487. The accounts status is FULL.

BUPA CARE HOMES (CARRICK) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

39 VICTORIA ROAD
G78 1NQ

This Company Originates in : United Kingdom
Previous trading names include:
CARRICK CARE HOMES LIMITED (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-07-23 UNTIL 2016-11-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-17 UNTIL 1995-06-17 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
BARBARA MACLENNAN Dec 1938 British Director 1997-11-04 UNTIL 2004-08-31 RESIGNED
MR GORDON MACLENNAN Aug 1949 British Director 2001-02-28 UNTIL 2004-08-31 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
MR SIMON PHILIP REITER Aug 1964 British Director 2009-01-01 UNTIL 2013-03-28 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2013-08-05 UNTIL 2016-02-29 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2021-07-02 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 2004-08-31 UNTIL 2005-09-01 RESIGNED
PATRICIA ELIZABETH BRODIE Jun 1945 British Secretary RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-06-17 UNTIL 1994-06-17 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MRS ANN GARVIE May 1951 British Director 2002-06-20 UNTIL 2004-08-31 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2004-08-31 UNTIL 2005-09-15 RESIGNED
MARK ELLERBY Aug 1961 British Director 2004-08-31 UNTIL 2012-10-01 RESIGNED
MR OLIVER HENRY DIXON THOMAS May 1956 British Director 2012-10-15 UNTIL 2013-03-15 RESIGNED
CATHERINE HELEN DIXON Apr 1966 British Director 2004-08-31 UNTIL 2005-01-11 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2004-08-31 UNTIL 2008-05-23 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-02-04 UNTIL 2015-07-23 RESIGNED
MR STEVEN BEN BRODIE Apr 1952 British Director RESIGNED
PATRICIA ELIZABETH BRODIE Jun 1945 British Director 1997-11-04 UNTIL 2004-08-31 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-11-17 UNTIL 2018-04-27 RESIGNED
MARK ANDERSON Jul 1963 British Director 1997-11-04 UNTIL 2004-08-31 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2004-08-31 UNTIL 2005-09-01 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 2004-08-31 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Ans) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPIRE WASHINGTON HOSPITAL LIMITED LONDON Dissolved... FULL 86102 - Medical nursing home activities
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED STAFFORD Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MONTPELLIER HEALTH CARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRIMROSE CARE LTD STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EBBGATE NURSING HOMES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GOLDSBOROUGH ESTATES LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 41100 - Development of building projects
HELPING HANDS CARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PROFESSIONAL HEALTHCARE SERVICES LTD NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

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