BUPA CARE HOMES GROUP LIMITED - HORSFORTH, LEEDS
| Company Profile | Company Filings |
Overview
BUPA CARE HOMES GROUP LIMITED is a Private Limited Company from HORSFORTH, LEEDS and has the status: Dissolved - no longer trading.
BUPA CARE HOMES GROUP LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833978. The accounts status is FULL.
BUPA CARE HOMES GROUP LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833978. The accounts status is FULL.
BUPA CARE HOMES GROUP LIMITED - HORSFORTH, LEEDS
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 | 31/12/2015 |
Registered Office
BRIDGE HOUSE
HORSFORTH, LEEDS
WEST YORKSHIRE
LS18 4UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 | CURRENT |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 | CURRENT |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-28 UNTIL 2018-12-05 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1999-09-17 UNTIL 2005-06-30 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2009-09-01 UNTIL 2012-10-15 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1999-09-17 UNTIL 2005-09-01 | RESIGNED |
| OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-09-17 UNTIL 2009-01-01 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | 1999-09-17 UNTIL 2000-12-31 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-09-17 | RESIGNED | ||
| DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 2000-04-18 UNTIL 2001-12-31 | RESIGNED |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-01-01 UNTIL 2005-09-15 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1999-09-17 UNTIL 2012-10-01 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1999-09-17 UNTIL 2008-05-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Care Homes (Cfg) Plc | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |