BUPA CARE SERVICES (COMMISSIONING) LIMITED
Company number 03333791
- Company Overview for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791)
- Filing history for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791)
- People for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791)
- Registers for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791)
- More for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791)
Officers: 42 officers / 38 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
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 March 1997
- Resigned on
- 14 March 1997
- Nationality
- British
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Secretary
- Appointed on
- 1 August 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
- 14 March 1997
- Resigned on
- 1 August 1998
- Nationality
- British
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
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
- 13 August 1997
- Resigned on
- 16 May 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
DOYLE, Betty June
- Correspondence address
- 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
- Role Resigned
- Nominee Director
- Date of birth
- June 1936
- Appointed on
- 14 March 1997
- Resigned on
- 14 March 1997
- Nationality
- British
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Director
- Date of birth
- April 1941
- Appointed on
- 14 March 1997
- Resigned on
- 14 March 1997
- Nationality
- British
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
- Holly Tree Cottage, Forebridge, Little Bedwyn, Marlborough, SN8 3JS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 20 September 2006
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- 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
HEYWOOD, Anthony George
- Correspondence address
- Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 13 August 1997
- Resigned on
- 7 January 1998
- Nationality
- British
- Occupation
- Director
HOW, Alistair Maxwell
- Correspondence address
- 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 January 2009
- Resigned on
- 16 November 2009
- Nationality
- British
- Occupation
- Regional Director
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
- 20 September 2006
- 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
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
- 6 March 2000
- Resigned on
- 30 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 3 June 2003
- Resigned on
- 3 February 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
- 3 June 2003
- Resigned on
- 3 February 2006
- Nationality
- British
- 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
MOORE, Keith
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 August 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PATEL, Chaitanya Bhupendra, Dr
- Correspondence address
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 14 March 1997
- Resigned on
- 26 September 1997
- Nationality
- British
- Occupation
- Director
PEELER, Andrew Michael
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 July 2014
- Resigned on
- 28 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PICKEN, Jonathan Stephen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 July 2014
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
REID, Ronald James
- Correspondence address
- Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 13 August 1997
- Resigned on
- 7 January 1998
- Nationality
- British
- Occupation
- Director
REITER, Simon Philip
- Correspondence address
- Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 January 2009
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director