BUPA CARE HOMES (CFHCARE) LIMITED

Company number 02741070

53 officers / 49 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 September 2005

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

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 on: 10 December 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Secretary

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1992
• Resigned on: 10 December 1992

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 December 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: 27 September 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, David Edmund

• Correspondence address: 38 Parkhall Road, Walsall, West Midlands, WS5 3HL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 November 1996
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 10 December 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

EGGLESTON, Charles Edmund Patrick

• Correspondence address: 21 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 November 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 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

ELLIOTT, Mark Paul

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Tracey

• Correspondence address: Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 September 2006
• Resigned on: 6 September 2011
• Nationality: British
• Occupation: Company Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• 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

HAYES, Dominic Patrick Thomas

• Correspondence address: The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Property 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: 18 November 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 April 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 June 2003
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Regional 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

JACKSON, Richard Nicholas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2011
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Desmond Patrick

• Correspondence address: The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 November 1996
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 October 1998
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

MACLEAN, Robert John

• Correspondence address: 2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 November 1996
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

MCAULEY, Philip James

• Correspondence address: 210 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 November 1996
• Resigned on: 30 April 1998
• Nationality: New Zealand
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• 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