#0956 — Vendor record

FUZZY MATCH

Input name (from vendor list)

BUPA CARE SERVICES

Companies House match

BUPA CARE SERVICES LIMITED

Company no. 02737370

View on Companies House → Search Companies House for "BUPA CARE SERVICES" → ← Back to vendor list

Registered office

1 Angel Court

London

EC2R 7HJ

United Kingdom

Status: Active
Type: Ltd
Incorporated: 5 Aug 1992
SIC: 99999
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 ↗

Morris, David Richard

Secretary Resigned 1998-10-05

Nationality: British
Appointed: 1992-10-08

Correspondence address

22 Lee Lane East

Horsforth

Leeds

West Yorkshire

LS18 5RE

22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE Street View ↗

Walford, Arthur David

Secretary Resigned 2005-09-01

Nationality: British
Appointed: 1998-10-05

Correspondence address

94 London Road

Stanmore

Middlesex

HA7 4NS

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

Travers Smith Secretaries Limited

Corporate Nominee Secretary Resigned 1992-09-30

Appointed: 1992-08-05

Correspondence address

10 Snow Hill

London

EC1A 2AL

10 Snow Hill, London, EC1A 2AL Street View ↗

Barton, Catherine Elizabeth

Director Resigned 2018-04-27

Date of birth: Jan 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-11-28

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 ↗

Burnett, Christopher Thomas

Director Resigned 1994-01-25

Date of birth: Apr 1941
Nationality: British
Appointed: 1992-10-12

Correspondence address

Moorfield Rombalds Lane

Ben Rhydding

Ilkley

West Yorkshire

LS29 8RT

Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT 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 ↗

Coates, Stephen Anthony

Director Resigned 1994-06-03

Date of birth: Feb 1952
Nationality: British
Appointed: 1993-11-12

Correspondence address

21 Old Mill Lane

Clifford

Wetherby

West Yorkshire

LS23 6LE

21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE Street View ↗

Davies, Julian Peter

Director Resigned 2008-05-23

Date of birth: Feb 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 1997-08-05

Correspondence address

Timberlea, Warminster Road

South Newton

Salisbury

Wiltshire

SP2 0QW

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

Dewhirst, Graham

Director Resigned 1994-01-25

Date of birth: Jun 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 1992-10-12

Correspondence address

Hopton Grove 21 Hopton Hall Lane

Upper Hopton

Mirfield

West Yorkshire

WF14 8EA

Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA Street View ↗

Ellerby, Mark

Director Resigned 2012-10-01

Date of birth: Aug 1961
Nationality: British
Country of residence: England
Appointed: 1997-08-05

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 ↗

Fozard, Ian

Director Resigned 1998-09-25

Date of birth: Mar 1953
Nationality: British
Country of residence: England
Appointed: 1992-09-30

Correspondence address

The Old Brewhouse

8a Waterside

Knaresborough

North Yorkshire

HG5 9AZ

The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ Street View ↗

Gooding, Valerie Frances

Director Resigned 1999-02-04

Date of birth: May 1950
Nationality: British
Country of residence: England
Appointed: 1997-08-05

Correspondence address

22 Spencer Road

East Molesey

Surrey

KT8 0SP

22 Spencer Road, East Molesey, Surrey, KT8 0SP 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 ↗

Hill, Brian John, Sir

Director Resigned 1997-08-05

Date of birth: Dec 1932
Nationality: British
Appointed: 1993-11-12

Correspondence address

Barrow House The Warren

Kingswood

Surrey

KT20 6PQ

Barrow House The Warren, Kingswood, Surrey, KT20 6PQ 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, William Nicholas

Director Resigned 1994-01-25

Date of birth: Oct 1963
Nationality: British
Appointed: 1992-10-12

Correspondence address

16a

Seymour Walk

London

SW10 9MS

16a, Seymour Walk, London, SW10 9MS Street View ↗

James, Oliver Francis Wintour, Professor

Director Resigned 1997-08-05

Date of birth: Sep 1943
Nationality: British
Appointed: 1994-01-21

Correspondence address

Sleightholmedale Lodge

Kirkby Moorside

North Yorkshire

YO6 6JG

Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG Street View ↗

Jones, John Graham

Director Resigned 1994-01-25

Date of birth: Jul 1948
Nationality: British
Appointed: 1992-09-30

Correspondence address

Lowick House

41 Creskeld Lane Bramhope

Leeds

West Yorkshire

LS16 9EP

Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP 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: 2001-08-01

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 ↗

Lea, Edward William

Director Resigned 2001-09-13

Date of birth: Sep 1941
Nationality: British
Appointed: 1997-08-05

Correspondence address

81 Castle Road

St. Albans

Hertfordshire

AL1 5DQ

81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ 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 ↗

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 ↗

Parker, Diana Jean

Director Resigned 1997-08-05

Date of birth: Jun 1932
Nationality: British
Country of residence: England
Appointed: 1994-01-21

Correspondence address

93 Manthorpe Road

Grantham

Lincolnshire

NG31 8DE

93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE 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 ↗

Picken, Jonathan Stephen

Director Resigned 2018-04-27

Date of birth: Nov 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-07-01

Correspondence address

1, Angel Court

London

EC2R 7HJ

United Kingdom

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

Reiter, Simon Philip

Director Resigned 2013-03-28

Date of birth: Aug 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-01-01

Correspondence address

Bupa House 15-19, Bloomsbury Way

London

WC1A 2BA

England

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