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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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Officers: 51 officers / 47 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
15 May 2023

UK Limited Company What's this?

Registration number
03155937

BARKER, Neil Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

PEARSON, Rebecca

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1976
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATON, Aileen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1984
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Occupation
Director

BOURKE, Evelyn Brigid

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Secretary
Appointed on
20 May 2013
Resigned on
1 January 2016

CAMPBELL, Colin Robert

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
15 May 2023

SANDERS, Julian Philip

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
30 June 2019

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 September 2005
Nationality
British

WOODHEAD, Eric

Correspondence address
23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
30 June 1998
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 August 1994
Resigned on
25 February 1998
Nationality
British
Occupation
Company Director

AKESSON, John Peter Erik

Correspondence address
C/ Atalayuela, 13, 28120 Ciudad, Santo Domingo, Madrid, Spain
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 July 2008
Resigned on
1 January 2009
Nationality
Swedish
Occupation
Company Director

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed before
3 May 1992
Resigned on
21 March 1997
Nationality
British
Occupation
Managing Director

BARTON, Catherine Elizabeth

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
17 November 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWDEN, Richard Thomas

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2012
Resigned on
1 July 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Keith George

Correspondence address
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Role Resigned
Director
Date of birth
August 1943
Appointed before
3 May 1992
Resigned on
16 May 1998
Nationality
British
Country of residence
England
Occupation
Chairman

CANNON, Andrew John

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2013
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 1998
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

Correspondence address
2 Malvern Terrace, London, N1 1HR
Role Resigned
Director
Date of birth
April 1943
Appointed on
13 November 1995
Resigned on
6 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Peer

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 January 1998
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Joan Martina

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 August 2016
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ENNALS, David, The Right Honourable Lord

Correspondence address
16 Ingram Road, London, N2 9QA
Role Resigned
Director
Date of birth
August 1922
Appointed before
3 May 1992
Resigned on
17 June 1995
Nationality
British
Occupation
Peer

GOOD, Anthony Bruton Meyrick

Correspondence address
Flat 1, 8 Queen Anne's Gate, London, SW7 5NU
Role Resigned
Director
Date of birth
April 1933
Appointed on
2 October 1996
Resigned on
6 January 1998
Nationality
British
Occupation
Company Director

GOODING, Valerie Frances

Correspondence address
22 Spencer Road, East Molesey, Surrey, KT8 0SP
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 January 1998
Resigned on
2 July 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

GREGORY, Fraser David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 April 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEYWOOD, Anthony George

Correspondence address
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 October 1996
Resigned on
7 January 1998
Nationality
British
Occupation
Company Director

HYNAM, David Emmanuel

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JAUREGUIZAR RUIZ-JARABO, Carlos Antonio

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1981
Appointed on
2 February 2015
Resigned on
15 February 2019
Nationality
Spanish
Country of residence
Chile
Occupation
Company Director

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 January 1998
Resigned on
2 July 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKPATRICK, Ian

Correspondence address
35 Chester Road, Chigwell, Essex, IG7 6AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 October 1996
Resigned on
6 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant