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PROCUREMENT FILES PF · INTERLACE DATA

#0525 — Vendor record

FUZZY MATCH

Input name (from vendor list)

CARE FIRST HEALTH CARE LIMITED

Companies House match

BUPA CARE HOMES (CFHCARE) LIMITED

Company no. 02741070


Registered office

1 Angel Court
London
EC2R 7HJ
United Kingdom
Status
Active
Type
Ltd
Incorporated
19 Aug 1992
SIC
86900
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 ↗

Walford, Arthur David

Secretary Resigned 2005-09-01

Nationality
British
Appointed
1998-06-30

Correspondence address

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

Woodhead, Eric

Secretary Resigned 1998-06-30

Nationality
British
Appointed
1992-12-10

Correspondence address

23 Midgley Drive
Sutton Coldfield
West Midlands
B74 2TW
23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW Street View ↗

Ingleby Holdings Limited

Corporate Nominee Secretary Resigned 1992-12-10

Appointed
1992-08-19

Correspondence address

55 Colmore Row
Birmingham
B3 2AS
55 Colmore Row, Birmingham, B3 2AS Street View ↗

Anstead, Hamilton Douglas

Director Resigned 1997-03-21

Date of birth
Jul 1956
Nationality
British
Appointed
1992-12-10

Correspondence address

5 Heald Court
34 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DG
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG Street View ↗

Barton, Catherine Elizabeth

Director Resigned 2018-04-27

Date of birth
Jan 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2016-09-27

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 ↗

Bowden, Richard Thomas

Director Resigned 2014-07-01

Date of birth
Aug 1955
Nationality
Australian
Country of residence
United Kingdom
Appointed
2012-12-01

Correspondence address

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

Bradshaw, David Edmund

Director Resigned 1997-05-07

Date of birth
Apr 1948
Nationality
British
Country of residence
United Kingdom
Appointed
1996-11-21

Correspondence address

38 Parkhall Road
Walsall
West Midlands
WS5 3HL
38 Parkhall Road, Walsall, West Midlands, WS5 3HL Street View ↗

Bradshaw, Keith George

Director Resigned 1998-05-16

Date of birth
Aug 1943
Nationality
British
Country of residence
England
Appointed
1992-12-10

Correspondence address

The Chase Nurton Hill Road
Wolverhampton
West Midlands
WV6 7HG
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG 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
1998-01-27

Correspondence address

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

Eggleston, Charles Edmund Patrick

Director Resigned 1997-05-07

Date of birth
May 1962
Nationality
British
Appointed
1996-11-21

Correspondence address

21 Oakley Close
Sandbach
Cheshire
CW11 1RQ
21 Oakley Close, Sandbach, Cheshire, CW11 1RQ Street View ↗

Ellerby, Mark

Director Resigned 2012-10-01

Date of birth
Aug 1961
Nationality
British
Country of residence
England
Appointed
1998-01-27

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 ↗

Hayes, Dominic Patrick Thomas

Director Resigned 2000-09-29

Date of birth
Nov 1963
Nationality
British
Country of residence
England
Appointed
1998-10-05

Correspondence address

The Old Presbytery
Rudding Lane Follifoot
Harrogate
Yorkshire
HG3 1DQ
The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ Street View ↗

Heywood, Anthony George

Director Resigned 1998-01-07

Date of birth
Sep 1948
Nationality
British
Appointed
1996-11-18

Correspondence address

Woodhill
Cross In Hand
Heathfield
East Sussex
TN21 0TP
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP Street View ↗

Holden, Dean Allan

Director Resigned 2001-12-31

Date of birth
Jul 1958
Nationality
British
Appointed
1998-04-07

Correspondence address

Spring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE 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 ↗

Kelly, Desmond Patrick

Director Resigned 1998-10-05

Date of birth
Jun 1952
Nationality
British
Country of residence
England
Appointed
1996-11-21

Correspondence address

The Hollies 4 South Avenue
Stoke Park
Coventry
West Midlands
CV2 4DR
The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR 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 ↗

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
1998-10-05

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
1996-11-21

Correspondence address

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

Mcauley, Philip James

Director Resigned 1998-04-30

Date of birth
Nov 1959
Nationality
New Zealand
Appointed
1996-11-21

Correspondence address

210 Seddon House
Barbican
London
EC2Y 8BX
210 Seddon House, Barbican, London, EC2Y 8BX 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 ↗