- Company Overview for BUPA CARE HOMES (CFG) LIMITED (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