- Company Overview for BUPA CARE HOMES (CARRICK) LIMITED (SC151487)
- Filing history for BUPA CARE HOMES (CARRICK) LIMITED (SC151487)
- People for BUPA CARE HOMES (CARRICK) LIMITED (SC151487)
- Charges for BUPA CARE HOMES (CARRICK) LIMITED (SC151487)
- More for BUPA CARE HOMES (CARRICK) LIMITED (SC151487)
Officers: 32 officers / 29 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Secretary
- Appointed on
- 1 September 2005
BARKER, Neil Stephen
- Correspondence address
- 39 Victoria Road, Glasgow, G78 1NQ
- Role
- Director
- Date of birth
- February 1974
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARRISON, Michael
- Correspondence address
- 39 Victoria Road, Glasgow, G78 1NQ
- Role
- Director
- Date of birth
- July 1974
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRODIE, Patricia Elizabeth
- Correspondence address
- 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
- Role Resigned
- Secretary
- Appointed before
- 17 June 1995
- Resigned on
- 31 August 2004
- Nationality
- British
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Secretary
- Appointed on
- 31 August 2004
- Resigned on
- 1 September 2005
- Nationality
- British
- Occupation
- Solicitor
FIRST SECRETARIES LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 June 1994
- Resigned on
- 17 June 1995
ANDERSON, Mark
- Correspondence address
- 38 Shuna Place, Newton Mearns, Glasgow, G77 6TN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 4 November 1997
- Resigned on
- 31 August 2004
- Nationality
- British
- Occupation
- Director
BARTON, Catherine Elizabeth
- Correspondence address
- 39 Victoria Road, Glasgow, G78 1NQ
- 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
BRODIE, Patricia Elizabeth
- Correspondence address
- 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 4 November 1997
- Resigned on
- 31 August 2004
- Nationality
- British
- Occupation
- Director
BRODIE, Steven Ben
- Correspondence address
- 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed before
- 17 June 1995
- Resigned on
- 31 August 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company 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
- 31 August 2004
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIXON, Catherine Helen
- Correspondence address
- 7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 31 August 2004
- Resigned on
- 11 January 2005
- Nationality
- British
- Occupation
- Solicitor
DUGDALE, Michael Ian
- Correspondence address
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 31 August 2004
- Resigned on
- 15 September 2005
- Nationality
- British
- Occupation
- Chartered Accountant
ELLERBY, Mark
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 31 August 2004
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLIOTT, Joan Martina
- Correspondence address
- 39 Victoria Road, Glasgow, G78 1NQ
- 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
GARVIE, Ann
- Correspondence address
- 49 Russell Drive, Bearsden, East Dunbartonshire, Scotland, G61 3BB
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 20 June 2002
- Resigned on
- 31 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
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
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
MACLENNAN, Barbara
- Correspondence address
- 6 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN
- Role Resigned
- Director
- Date of birth
- December 1938
- Appointed on
- 4 November 1997
- Resigned on
- 31 August 2004
- Nationality
- British
- Occupation
- Director
MACLENNAN, Gordon
- Correspondence address
- 15 Gibson Road, Renfrew, Renfrewshire, PA4 0RH
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 28 February 2001
- Resigned on
- 31 August 2004
- Nationality
- British
- Country of residence
- Scotland
- 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
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
PICKEN, Jonathan Stephen
- Correspondence address
- 39 Victoria Road, Glasgow, G78 1NQ
- 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
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
TAYLOR, Neil Robert
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 31 August 2004
- Resigned on
- 15 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
THOMAS, Oliver Henry Dixon
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 15 October 2012
- Resigned on
- 15 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 31 August 2004
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FIRST DIRECTORS LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Director
- Appointed on
- 17 June 1994
- Resigned on
- 17 June 1994