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BUPA CARE HOMES (CFHCARE) LIMITED

Company Number

02741070

Private limited company
Active
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BUPA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom

BARKER, Neil Stephen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
England

PEARSON, Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

WATON, Aileen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

WALFORD, Arthur David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS

WOODHEAD, Eric

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ANSTEAD, Hamilton Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

BARTON, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

BEAZLEY, Nicholas Tetley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

BOWDEN, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

BRADSHAW, David Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Parkhall Road Walsall West Midlands WS5 3HL
Country of Residence
United Kingdom

BRADSHAW, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG
Country of Residence
England

CANNON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
England

DAVIES, Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW
Country of Residence
United Kingdom

EGGLESTON, Charles Edmund Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Oakley Close Sandbach Cheshire CW11 1RQ

ELLERBY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU
Country of Residence
England

ELLIOTT, Joan Martina

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
England

ELLIOTT, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

FLETCHER, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivydene 4 Stevens Street Alderley Edge Cheshire SK9 7NL

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Shott Egham Berkshire TW20 9SU
Country of Residence
United Kingdom

HARRISON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

HAYES, Dominic Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Presbytery Rudding Lane Follifoot Harrogate Yorkshire HG3 1DQ
Country of Residence
England

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

HOLDEN, Dean Allan

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

HOW, Alistair Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
159 Main Road Sheepy Magna Atherstone Warwickshire CV9 3QU

HYNAM, David Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
England

JACKSON, Richard Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
England

KELLY, Desmond Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies 4 South Avenue Stoke Park Coventry West Midlands CV2 4DR
Country of Residence
England

KENT, Benjamin David Jemphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR
Country of Residence
United Kingdom

LOS, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

LUDFORD, Peter Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Avenue Rowledge Farnham Surrey GU10 4BD

MACLEAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Willowbank Printshop Lane Darwen Lancashire BB3 2QF

MCAULEY, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Seddon House Barbican London EC2Y 8BX

MERCHANT, Mahboob Ali

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Denham Road Epsom Surrey KT17 3AA
Country of Residence
United Kingdom

Bupa Care Homes (Ans) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom

Bupa Care Homes Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bridge House Outwood Lane Horsforth Leeds LS18 4UP United Kingdom