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Companies/01436235

Bupa Care Homes (Developments) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bupa Care Homes (Cfhcare) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · No cessation recorded

Source record 148338870
Show 1 ceased record
Bupa Care Homes (Cfg) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-15

Source record 148358738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
TH
Thomas Hoosen WebberCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+40 others
AW
Aileen WatonCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+37 others
NB
Neil BarkerCurrent director
Appointed 2018-04-27 · 8 yrs · Accountant
+44 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-06-30 · 21 yrs
+257 others
Show 32 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-11-17 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-08-11 · 4 yrs · Finance Director
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 13 yrs · Chartered Accountant
DH
Dominic HayesResigned director
Resigned 1998-10-05 · 1 yr · Property Director
AW
Arthur WalfordResigned secretaryResigned director
Resigned 1998-06-30 · 7 yrs
GS
Graham SmithResigned director
Resigned 1998-01-27 · 2 yrs · Md Bupa Care Services
ME
Mark EllerbyResigned director
Resigned 1998-01-27 · 14 yrs · Director
JD
Julian DaviesResigned director
Resigned 1998-01-27 · 10 yrs · Director
GW
Gerard WainwrightResigned director
Resigned 1997-12-15 · Director
CP
Chaitanya PatelResigned director
Resigned 1996-11-18 · Director
AH
Anthony HeywoodResigned director
Resigned 1996-11-18 · 1 yr · Director
NS
Nigel SlevinResigned director
Resigned 1995-04-01 · 18 yrs · Mechanical Engineer
RR
Ronald ReidResigned director
Resigned 1992-08-07 · 5 yrs · Finance Director
HA
Hamilton AnsteadResigned director
Resigned 1992-07-31 · 4 yrs · Director
DP
Deverok PritchardResigned director
Resigned 1992-07-31 · 1 yr · Director
EW
Eric WoodheadResigned secretary
Resigned 1992-07-31 · 5 yrs
DB
David BradshawResigned director
Resigned 1992-07-31 · 5 yrs · Director
KB
Keith BradshawResigned director
Resigned 1992-07-31 · 5 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active