#0724 — Vendor record

FUZZY MATCH

Input name (from vendor list)

BUPA CARE HOMES£ANS ) LIMITED - T/A

Companies House match

BUPA CARE HOMES (AKW) LIMITED

Company no. 04122364

View on Companies House → Search Companies House for "BUPA CARE HOMES£ANS ) LIMITED - T/A" → ← Back to vendor list

Registered office

1 Angel Court

London

EC2R 7HJ

United Kingdom

Status: Active
Type: Ltd
Incorporated: 11 Dec 2000
SIC: 96090
Jurisdiction: England Wales

1 Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Bupa Secretaries Limited

Corporate Secretary

Appointed: 2005-09-01

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Barker, Neil Stephen

Director

Date of birth: Feb 1974
Nationality: British
Country of residence: England
Appointed: 2018-04-27

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Hoosen-webber, Thomas Nichol

Director

Date of birth: May 1980
Nationality: British
Country of residence: England
Appointed: 2025-02-03

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Waton, Aileen

Director

Date of birth: Dec 1984
Nationality: British
Country of residence: Scotland
Appointed: 2021-03-18

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Ford, Colin Andrew

Secretary Resigned 2002-05-13

Nationality: British
Appointed: 2001-01-31

Correspondence address

12 Willow Drive

Milton Of Campsie

Glasgow

Lanarkshire

G66 8DY

12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY Street View ↗

Speirs, Lesley Sarah

Secretary Resigned 2001-03-21

Nationality: British
Appointed: 2001-02-16

Correspondence address

22 Douglas Park Crescent

Bearsden

Glasgow

Lanarkshire

G61 3DT

22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT Street View ↗

Walford, Arthur David

Secretary Resigned 2005-09-01

Nationality: British
Appointed: 2002-05-13

Correspondence address

94 London Road

Stanmore

Middlesex

HA7 4NS

94 London Road, Stanmore, Middlesex, HA7 4NS Street View ↗

Mitre Secretaries Limited

Corporate Nominee Secretary Resigned 2001-01-31

Appointed: 2000-12-11

Correspondence address

Mitre House

160 Aldersgate Street

London

EC1A 4DD

Mitre House, 160 Aldersgate Street, London, EC1A 4DD Street View ↗

Ablett, Julie

Director Resigned 2002-05-13

Date of birth: Aug 1958
Nationality: British
Appointed: 2001-04-06

Correspondence address

166 Rutland Road

West Bridgford

Nottingham

NG2 5DZ

166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ Street View ↗

Barton, Catherine Elizabeth

Director Resigned 2018-04-27

Date of birth: Jan 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-11-17

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Beazley, Nicholas Tetley

Director Resigned 2013-05-19

Date of birth: Jan 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-09-01

Correspondence address

Bupa House, 15-19 Bloomsbury Way

London

WC1A 2BA

England

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Cannon, Andrew John

Director Resigned 2015-07-23

Date of birth: Aug 1969
Nationality: British
Country of residence: England
Appointed: 2013-02-04

Correspondence address

Bupa House, 15-19 Bloomsbury Way

London

WC1A 2BA

England

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Davies, Julian Peter

Director Resigned 2008-05-23

Date of birth: Feb 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-05-13

Correspondence address

Timberlea, Warminster Road

South Newton

Salisbury

Wiltshire

SP2 0QW

Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW Street View ↗

Davis, Mary

Director Resigned 2002-05-13

Date of birth: May 1951
Nationality: British
Appointed: 2001-04-05

Correspondence address

Oakdene

200 Culduthel Road

Inverness

IV2 4BH

Oakdene, 200 Culduthel Road, Inverness, IV2 4BH Street View ↗

Dixon, Catherine Helen

Director Resigned 2005-01-11

Date of birth: Apr 1966
Nationality: British
Appointed: 2002-05-13

Correspondence address

7 Ashwood Terrace

Leeds

West Yorkshire

LS6 2EH

7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH Street View ↗

Dugdale, Michael Ian

Director Resigned 2005-09-15

Date of birth: Jun 1962
Nationality: British
Appointed: 2002-05-13

Correspondence address

29 Magnolia Dene

Hazlemere

Buckinghamshire

HP15 7QE

29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE Street View ↗

Ellerby, Mark

Director Resigned 2012-10-01

Date of birth: Aug 1961
Nationality: British
Country of residence: England
Appointed: 2002-05-13

Correspondence address

Burton Grange

Burton Leonard

Harrogate

North Yorkshire

HG3 3SU

Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU Street View ↗

Elliott, Joan Martina

Director Resigned 2021-07-02

Date of birth: Jan 1965
Nationality: British
Country of residence: England
Appointed: 2016-08-11

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

Elliott, Mark Paul

Director Resigned 2013-06-03

Date of birth: Apr 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-09-20

Correspondence address

Bupa House 15-19, Bloomsbury Way

London

WC1A 2BA

England

Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Fletcher, Tracey

Director Resigned 2011-09-06

Date of birth: Oct 1964
Nationality: British
Appointed: 2006-09-20

Correspondence address

Ivydene

4 Stevens Street

Alderley Edge

Cheshire

SK9 7NL

Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL Street View ↗

Gregory, Fraser David

Director Resigned 2010-06-21

Date of birth: Sep 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-11-01

Correspondence address

9 Nightingale Shott

Egham

Berkshire

TW20 9SU

9 Nightingale Shott, Egham, Berkshire, TW20 9SU Street View ↗

Harrison, Michael

Director Resigned 2023-07-31

Date of birth: Jul 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2018-04-27

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗

How, Alistair Maxwell

Director Resigned 2009-11-16

Date of birth: Aug 1965
Nationality: British
Appointed: 2003-06-03

Correspondence address

159 Main Road

Sheepy Magna

Atherstone

Warwickshire

CV9 3QU

159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU Street View ↗

Hynam, David Emmanuel

Director Resigned 2016-11-17

Date of birth: Aug 1971
Nationality: British
Country of residence: England
Appointed: 2015-07-23

Correspondence address

Bupa House, 15-19 Bloomsbury Way

London

WC1A 2BA

England

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Jackson, Richard Nicholas

Director Resigned 2013-12-18

Date of birth: May 1957
Nationality: British
Country of residence: England
Appointed: 2011-10-01

Correspondence address

Bupa House, 15-19 Bloomsbury Way

London

WC1A 2BA

England

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Kent, Benjamin David Jemphrey

Director Resigned 2007-11-01

Date of birth: Sep 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-09-01

Correspondence address

Fernleigh Lodge

Northchurch Common

Berkhamsted

Hertfordshire

HP4 1LR

Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR Street View ↗

King, Raymond

Director Resigned 2008-05-15

Date of birth: May 1953
Nationality: British
Appointed: 2002-05-13

Correspondence address

Westlands House

Cowfold Road West Grinstead

Horsham

West Sussex

RH13 8LZ

Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ Street View ↗

Lawrence, Stephen John

Director Resigned 2002-05-13

Date of birth: May 1965
Nationality: British
Country of residence: England
Appointed: 2001-04-06

Correspondence address

The Old Barn Littleton

Winchester

Hants

SO22 6QS

The Old Barn Littleton, Winchester, Hants, SO22 6QS Street View ↗

Los, Steven Michael

Director Resigned 2014-07-01

Date of birth: Dec 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-06-21

Correspondence address

Bupa House, 15-19 Bloomsbury Way

London

WC1A 2BA

England

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England Street View ↗

Ludford, Peter Campbell

Director Resigned 2006-09-20

Date of birth: Mar 1951
Nationality: British
Appointed: 2003-06-03

Correspondence address

18 The Avenue

Rowledge

Farnham

Surrey

GU10 4BD

18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD Street View ↗

Maclean, Robert John

Director Resigned 2006-05-12

Date of birth: Jul 1949
Nationality: British
Appointed: 2003-06-03

Correspondence address

2 Willowbank Printshop Lane

Darwen

Lancashire

BB3 2QF

2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF Street View ↗

Mcinteer, Warren Hill

Director Resigned 2002-05-13

Date of birth: Apr 1959
Nationality: British
Country of residence: Scotland
Appointed: 2001-01-03

Correspondence address

11 Thorn Road

Bearsden

Glasgow

Lanarkshire

G61 4PP

11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP Street View ↗

Merchant, Mahboob Ali

Director Resigned 2012-12-10

Date of birth: Jul 1955
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-05-23

Correspondence address

28 Denham Road

Epsom

Surrey

KT17 3AA

28 Denham Road, Epsom, Surrey, KT17 3AA Street View ↗

Moore, Keith

Director Resigned 2016-02-29

Date of birth: Apr 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-08-05

Correspondence address

Bridge House, Outwood Lane

Horsforth

Leeds

LS18 4UP

United Kingdom

Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom Street View ↗

Pearson, Rebecca

Director Resigned 2025-02-03

Date of birth: Feb 1976
Nationality: British
Country of residence: United Kingdom
Appointed: 2021-07-02

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

1, Angel Court, London, EC2R 7HJ, United Kingdom Street View ↗