Fulford Grange Medical Centre Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBupa Care Homes (Gl) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106418378Nottcor 6 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113914374People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2019-07-01 · 7 yrs
Show 34 historical appointments
MH
Michael HarrisonResigned director
Resigned 2018-07-16 · 5 yrs · Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 4 yrs · Finance Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 1 yr · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
JL
Jason LockResigned director
Resigned 2009-04-20 · 5 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
CT
Christopher ThompsonResigned director
Resigned 2007-03-21 · 2 yrs · Doctor
SB
Stephen BradshawResigned director
Resigned 2007-03-09 · 2 yrs · Company Director
JS
Julian SandersResigned secretary
Resigned 2005-09-01 · 13 yrs
PG
Paul GreensmithResigned director
Resigned 2002-12-05 · 4 yrs · Director
SS
Serena StewartResigned director
Resigned 2002-06-10 · Director
JW
James WeightResigned director
Resigned 2002-04-30 · Chief Financial Officer
NT
Neil TaylorResigned director
Resigned 2000-12-31 · 8 yrs · Chartered Accountant
JH
Jon HatherResigned secretary
Resigned 2000-03-07
CP
Chaitanya PatelResigned director
Resigned 2000-01-31 · 7 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2000-01-31 · 2 yrs · Chief Operating Officer Westmi
ME
Mark EllerbyResigned director
Resigned 1998-10-05 · 13 yrs · Director
AW
Arthur WalfordResigned secretary
Resigned 1998-10-05 · 6 yrs
CS
Christopher SandhamResigned director
Resigned 1997-09-29 · 2 yrs · Company Director
EM
Eric MillardResigned director
Resigned 1996-06-21 · 3 yrs · Operations Director
IR
Ian ReynoldsResigned director
Resigned 1996-06-21 · 1 yr · Chief Executive
DN
David NoonResigned director
Resigned 1996-02-23 · Divisional Director
SV
Stuart VereResigned director
Resigned 1993-05-07 · 1 yr · Director
GS
Graham SmithResigned director
Resigned 1993-05-07 · 7 yrs · Md Bupa Care Services
DM
David MorrisResigned secretary
Resigned 1993-05-07 · 5 yrs · Company Secretary
IF
Ian FozardResigned director
Resigned 1993-05-07 · 5 yrs · Director
DW
David WakefieldResigned director
Resigned 1993-05-07 · 3 yrs · Company Chairman
RB
Richard BurginResigned secretary
Resigned 1993-04-16
DM
Dorcas MurrayResigned director
Resigned 1993-04-16 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-29
CorpInstant Companies LimitedResigned director
Resigned 1993-03-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active