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Companies/01960990

Bupa Care Homes (Ans) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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 · 2 ceased
Bupa Care Homes (Cfg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 126009220
Show 2 ceased records
Bupa Care Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · Ceased 2018-12-20

Source record 128292078
Bupa Finance 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 2016-06-22

Source record 124719734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
RE
Robert EdmundsonCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+2 others
AW
Aileen WatonCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+37 others
TH
Thomas Hoosen WebberCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+40 others
NB
Neil BarkerCurrent director
Appointed 2018-04-27 · 8 yrs · Accountant
+44 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-08-25 · 21 yrs
+257 others
Show 37 historical appointments
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CR
Charles RichardsonResigned director
Resigned 2018-04-27 · 2 yrs · Company Director
RP
Rebecca PearsonResigned director
Resigned 2018-04-27 · 6 yrs · Operations Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-08-11 · 4 yrs · Finance Director
DH
David HynamResigned director
Resigned 2015-07-23 · 2 yrs · 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
RB
Richard BowdenResigned director
Resigned 2012-12-01 · 3 yrs · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 2 yrs · Company Director
RJ
Richard JacksonResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
TF
Tracey FletcherResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2009-01-01 · Regional Director
OT
Oliver ThomasResigned director
Resigned 2009-01-01 · 4 yrs · Regional Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
ME
Mark ElliottResigned director
Resigned 2009-01-01 · 4 yrs · Company Director
TS
Timothy John SealResigned director
Resigned 2009-01-01 · 4 yrs · Company 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 2005-08-09 · 7 yrs · Chartered Accountant
ME
Mark EllerbyResigned director
Resigned 2005-08-09 · 7 yrs · Director
JD
Julian DaviesResigned director
Resigned 2005-08-09 · 2 yrs · Director
AW
Arthur WalfordResigned director
Resigned 2005-08-09 · Solicitor
SD
Surindar DhandsaResigned director
Resigned 2001-04-30 · 4 yrs · Director
FS
Frederick Sinclair BrownResigned director
Resigned 1995-09-20 · 9 yrs · Chartered Accountant
RP
Robert ParkinsonResigned director
Resigned 1995-06-27 · Director
RC
Richard CooperResigned director
Resigned 1994-05-31 · 3 yrs · Chartered Accountant
ND
Narinder DhandsaResigned director
Resigned 1992-11-10 · 7 yrs · Company Director
AR
Anthony RobinsonResigned director
Resigned 1992-11-10 · 3 yrs · Company Director
GD
Geoffrey DalyResigned director
Resigned 1992-11-10 · 12 yrs · Director
RK
Robert KingResigned directorResigned secretary
Resigned 1992-11-10 · 7 yrs · Solicitor
RS
Roger StoreyResigned director
Resigned 1992-11-10 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active