BUPA CARE HOMES (CFG) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA CARE HOMES (CFG) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (CFG) LIMITED was incorporated 38 years ago on 06/12/1985 and has the registered number: 01969735. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUPA CARE HOMES (CFG) LIMITED was incorporated 38 years ago on 06/12/1985 and has the registered number: 01969735. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUPA CARE HOMES (CFG) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
CARE FIRST GROUP PLC (until 15/09/2004)
CARE FIRST GROUP PLC (until 15/09/2004)
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 |
|---|---|---|---|---|---|
| MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2023-05-15 | CURRENT | ||
| MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
| MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2010-03-31 UNTIL 2015-02-02 | RESIGNED |
| CARLOS ANTONIO JAUREGUIZAR RUIZ-JARABO | Feb 1981 | Spanish | Director | 2015-02-02 UNTIL 2019-02-15 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2018-04-27 UNTIL 2020-08-14 | RESIGNED |
| RONALD JAMES REID | Mar 1952 | British | Director | 1992-08-07 UNTIL 1998-01-07 | RESIGNED |
| DEVEROK PRITCHARD | Dec 1939 | British | Director | RESIGNED | |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2012-10-15 UNTIL 2013-03-28 | RESIGNED |
| WILLIAM DAVID VICKERY PEGG | Sep 1937 | British | Director | RESIGNED | |
| MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2012-12-01 UNTIL 2014-07-01 | RESIGNED |
| DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 1996-10-02 UNTIL 1997-09-26 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
| MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| MR IAN KIRKPATRICK | Jun 1944 | British | Director | 1996-10-02 UNTIL 1998-01-06 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR GERARD BERNARD WAINWRIGHT | Jun 1950 | British | Director | 1997-12-15 UNTIL 1998-01-07 | RESIGNED |
| ERIC WOODHEAD | May 1934 | British | Secretary | RESIGNED | |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-06-30 UNTIL 2005-09-01 | RESIGNED |
| MR COLIN ROBERT CAMPBELL | Secretary | 2019-07-01 UNTIL 2023-05-15 | RESIGNED | ||
| JULIAN PHILIP SANDERS | Secretary | 2016-01-01 UNTIL 2019-06-30 | RESIGNED | ||
| EVELYN BRIGID BOURKE | Secretary | 2013-05-20 UNTIL 2016-01-01 | RESIGNED | ||
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Secretary | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
| VALERIE FRANCES GOODING | May 1950 | British | Director | 1998-01-06 UNTIL 1999-07-02 | RESIGNED |
| MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | 1996-10-02 UNTIL 1998-01-06 | RESIGNED |
| THE RIGHT HONOURABLE LORD DAVID ENNALS | Aug 1922 | British | Director | RESIGNED | |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2021-07-02 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1998-01-06 UNTIL 2012-10-01 | RESIGNED |
| THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE | Apr 1943 | British | Director | 1995-11-13 UNTIL 1998-01-06 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1998-01-27 UNTIL 2008-05-23 | RESIGNED |
| ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1996-10-02 UNTIL 1998-01-07 | 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 2014-07-01 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | 1998-01-06 UNTIL 2000-12-31 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-17 UNTIL 2018-04-27 | RESIGNED |
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | RESIGNED | |
| JOHN PETER ERIK AKESSON | Apr 1959 | Swedish | Director | 2008-07-29 UNTIL 2009-01-01 | RESIGNED |
| KEITH ACKROYD | Jul 1934 | British | Director | 1994-08-01 UNTIL 1998-02-25 | RESIGNED |
| MR KEITH GEORGE BRADSHAW | Aug 1943 | British | Director | RESIGNED | |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1998-01-06 UNTIL 1999-07-02 | RESIGNED |
| ANTONIO VALDEZ MORALES | Jul 1962 | Spanish | Director | 2009-01-01 UNTIL 2010-03-31 | 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 Finance Plc | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bupa Investments Overseas Limited | 2016-04-06 - 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |