BUPA CARE HOMES (DEVELOPMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA CARE HOMES (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (DEVELOPMENTS) LIMITED was incorporated 44 years ago on 11/07/1979 and has the registered number: 01436235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (DEVELOPMENTS) LIMITED was incorporated 44 years ago on 11/07/1979 and has the registered number: 01436235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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:
TAKARE DEVELOPMENTS LIMITED (until 20/01/2006)
TAKARE DEVELOPMENTS LIMITED (until 20/01/2006)
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 |
---|---|---|---|---|---|
MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-02-04 UNTIL 2012-10-15 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-06-30 UNTIL 2005-06-30 | RESIGNED |
MR GRAHAM SMITH | May 1950 | British | Director | 1998-01-27 UNTIL 2000-12-31 | RESIGNED |
NIGEL SLEVIN | Apr 1963 | British | Director | 1995-04-01 UNTIL 2013-10-04 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
RONALD JAMES REID | Mar 1952 | British | Director | 1992-08-07 UNTIL 1998-01-07 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | 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 |
DEVEROK PRITCHARD | Dec 1939 | British | Director | RESIGNED | |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1998-01-27 UNTIL 2005-09-01 | RESIGNED |
ERIC WOODHEAD | May 1934 | British | Secretary | RESIGNED | |
MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
MR GERARD BERNARD WAINWRIGHT | Jun 1950 | British | Director | 1997-12-15 UNTIL 1998-01-07 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
DOMINIC PATRICK THOMAS HAYES | Nov 1963 | British | Director | 1998-10-05 UNTIL 2000-09-29 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1996-11-18 UNTIL 1998-01-07 | 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 |
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 |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1998-01-27 UNTIL 2008-05-23 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
MR KEITH GEORGE BRADSHAW | Aug 1943 | British | Director | RESIGNED | |
DAVID EDMUND BRADSHAW | Apr 1948 | 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 | 2016-11-17 UNTIL 2018-04-27 | RESIGNED |
HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Care Homes (Cfhcare) Limited | 2016-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bupa Care Homes (Cfg) Plc | 2016-04-06 - 2016-08-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |