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Bupa Care Homes (Bnh) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Bupa Care Homes (Ans) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · No cessation recorded

Source record 121650307
Show 1 ceased record
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 2016-04-06 · Ceased 2016-11-29

Source record 129108970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 61 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 2005-09-01 · 21 yrs
+257 others
Show 61 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
CR
Charles RichardsonResigned director
Resigned 2018-04-27 · 2 yrs · Company 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 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
AP
Andrew PeelerResigned director
Resigned 2014-07-01 · Company Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 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
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance 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
TF
Tracey FletcherResigned director
Resigned 2006-09-20 · 4 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2006-09-20 · 6 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2003-06-03 · 6 yrs · Regional Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 2000-04-18 · 1 yr · Group Financial Controller
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 13 yrs · Chartered Accountant
RM
Robert MacleanResigned director
Resigned 1998-10-05 · 7 yrs · Director
OT
Oliver ThomasResigned director
Resigned 1998-10-05 · 14 yrs · Regional Director
DK
Desmond KellyResigned director
Resigned 1998-10-05 · 4 yrs · Director
DQ
Douglas QuinnResigned director
Resigned 1998-10-05 · 3 yrs · Regional Director
GS
Graham SmithResigned director
Resigned 1997-11-06 · 3 yrs · Md Bupa Care Services
JW
Jean WalkerResigned director
Resigned 1996-04-30 · Nursing Dir
RW
Robert WatsonResigned director
Resigned 1996-04-30 · 2 yrs · Human Resources Director
ME
Mark EllerbyResigned director
Resigned 1996-04-30 · 16 yrs · Director
JD
Julian DaviesResigned director
Resigned 1996-04-30 · 12 yrs · Director
EL
Edward LeaResigned director
Resigned 1996-04-30 · 2 yrs · Executive Director Finance And
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1996-04-30 · 9 yrs · Solicitor
JF
John FarquharsonResigned secretaryResigned director
Resigned 1995-12-29 · Solicitor
MS
Martin StoreyResigned director
Resigned 1995-11-10 · Company Director
RS
Roger StubbsResigned director
Resigned 1995-11-10 · Chartered Accountant
SR
Stuart ReedResigned director
Resigned 1995-11-10 · Company Director
DP
David PetersResigned director
Resigned 1995-09-18 · Managing Director
JH
Jonathan HarrisonResigned director
Resigned 1994-12-21 · 1 yr · Financial Director
AG
Andrew GaretyResigned director
Resigned 1994-12-21 · Finance Director
EE
Edward EnglefieldResigned director
Resigned 1994-12-21 · 1 yr · Accountant
AB
Anthea BurdessResigned director
Resigned 1994-12-21 · Managing Director
FC
Francis CopelandResigned directorResigned secretary
Resigned 1994-12-21 · 1 yr · Solicitor
MB
Matthew ByeResigned director
Resigned 1994-12-14 · Chartered Accountant
PL
Peter LudfordResigned director
Resigned 1994-12-14 · 11 yrs · Director
FK
Fergus KeeResigned directorResigned secretary
Resigned 1994-09-23 · Dir Of Finance & Business Dev
RB
Robert BurnsResigned director
Resigned 1993-10-06 · 1 yr · Regional Director (West)
MH
Michael HallResigned director
Resigned 1993-10-06 · 1 yr · Regional Director (East)Stast)Ststst)Ast
KB
Keith BiddlestoneResigned director
Resigned 1992-05-07 · 2 yrs · Director Business Development
RA
Richard AbrahamResigned directorResigned secretary
Resigned 1992-05-07 · 2 yrs · Finance Director Bhs
AB
Alan BaileyResigned director
Resigned 1992-05-07 · 1 yr · Medical Director
SE
Susan EllenResigned director
Resigned 1992-05-07 · 2 yrs · Managing Dir Health Services
JB
James BarkerResigned director
Resigned 1992-05-07 · 1 yr · Director Hospitals

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active