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 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
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)
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 |