EBBGATE NURSING HOMES (LONDON) LIMITED
Company Number
02857862
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Angel Court
London
EC2R 7HJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Angel Court
London
EC2R 7HJ
United KingdomCountry of Residence
United Kingdom
Role
Active
Director
- Appointed as Director
Correspondence Address
1
Angel Court
London
EC2R 7HJ
United KingdomRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Prior Bolton Street
Canonbury
London
N1 2NXRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Abacus House
33 Gutter Lane
London
EC2V 8ARRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
42-46 High Street
Esher
Surrey
KT10 9QYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sixpenny Buckle
Coldhouse Hill
Woking
Surrey
GU22 0QSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Timberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
D102 Montevetro
100 Battersea Church Road Battersea
London
SW11 3YLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3SUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Nightingale Shott
Egham
Berkshire
TW20 9SUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Denham Road
Epsom
Surrey
KT17 3AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bridge House
Outwood Lane
Horsforth
Leeds
LS18 4UP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Angel Court
London
EC2R 7HJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupa House 15-19
Bloomsbury Way
London
WC1A 2BA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Charmouth Road
St Albans
Hertfordshire
AL1 4SWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rudge House
Itchel Lane Crondall
Farnham
Surrey
GU10 5PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Highfield
Church Street
Goldsborough
Knaresborough
HG5 8NRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Oak Tree Close
Virginia Water
Surrey
GU25 4JFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
94 London Road
Stanmore
Middlesex
HA7 4NSCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Abacus House
33 Gutter Lane
London
EC2V 8ARBupa Investments 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 directorsNotified
Correspondence Address
1
Angel Court
London
EC2R 7HJ
United Kingdom