Bupa Care Homes Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa 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 · No cessation recorded
Source record 145885603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJP
Jonathan PickenCurrent director
Appointed 2014-07-01 · 12 yrs · Finance Director
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-06-30 · 21 yrs
Show 22 historical appointments
CB
Catherine BartonResigned director
Resigned 2016-11-28 · 2 yrs · Company Director
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · 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
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
NT
Neil TaylorResigned director
Resigned 2009-09-01 · 3 yrs · Chartered Accountant
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
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
GS
Graham SmithResigned director
Resigned 1999-09-17 · 1 yr · Managing Director-Bupa Care Se
ME
Mark EllerbyResigned director
Resigned 1999-09-17 · 13 yrs · Director
JD
Julian DaviesResigned director
Resigned 1999-09-17 · 8 yrs · Director
AW
Resigned 1999-09-17 · 5 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-31
CorpInstant Companies LimitedResigned director
Resigned 1999-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active