BUPA CARE HOMES (CFG) LIMITED

1 Angel Court, London, EC2R 7HJ, United Kingdom
StatusACTIVE
Company No.01969735
CategoryPrivate Limited Company
Incorporated06 Dec 1985
Age38 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

BUPA CARE HOMES (CFG) LIMITED is an active private limited company with number 01969735. It was incorporated 38 years, 5 months, 16 days ago, on 06 December 1985. The company address is 1 Angel Court, London, EC2R 7HJ, United Kingdom.



People

BUPA SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 May 2023

Current time on role 1 year, 7 days

BARKER, Neil Stephen

Director

Accountant

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 25 days

PEARSON, Rebecca

Director

Company Director

ACTIVE

Assigned on 02 Jul 2021

Current time on role 2 years, 10 months, 20 days

WATON, Aileen

Director

Company Director

ACTIVE

Assigned on 18 Mar 2021

Current time on role 3 years, 2 months, 4 days

BEAZLEY, Nicholas Tetley

Secretary

Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 19 May 2013

Time on role 7 years, 8 months, 18 days

BOURKE, Evelyn Brigid

Secretary

RESIGNED

Assigned on 20 May 2013

Resigned on 01 Jan 2016

Time on role 2 years, 7 months, 12 days

CAMPBELL, Colin Robert

Secretary

RESIGNED

Assigned on 01 Jul 2019

Resigned on 15 May 2023

Time on role 3 years, 10 months, 14 days

SANDERS, Julian Philip

Secretary

RESIGNED

Assigned on 01 Jan 2016

Resigned on 30 Jun 2019

Time on role 3 years, 5 months, 29 days

WALFORD, Arthur David

Secretary

RESIGNED

Assigned on 30 Jun 1998

Resigned on 01 Sep 2005

Time on role 7 years, 2 months, 2 days

WOODHEAD, Eric

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 10 months, 22 days

ACKROYD, Keith

Director

Company Director

RESIGNED

Assigned on 01 Aug 1994

Resigned on 25 Feb 1998

Time on role 3 years, 6 months, 24 days

AKESSON, John Peter Erik

Director

Company Director

RESIGNED

Assigned on 29 Jul 2008

Resigned on 01 Jan 2009

Time on role 5 months, 3 days

ANSTEAD, Hamilton Douglas

Director

Managing Director

RESIGNED

Assigned on

Resigned on 21 Mar 1997

Time on role 27 years, 2 months, 1 day

BARTON, Catherine Elizabeth

Director

Company Director

RESIGNED

Assigned on 17 Nov 2016

Resigned on 27 Apr 2018

Time on role 1 year, 5 months, 10 days

BEAZLEY, Nicholas Tetley

Director

Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 19 May 2013

Time on role 7 years, 8 months, 18 days

BOWDEN, Richard Thomas

Director

Company Director

RESIGNED

Assigned on 01 Dec 2012

Resigned on 01 Jul 2014

Time on role 1 year, 6 months, 30 days

BRADSHAW, Keith George

Director

Chairman

RESIGNED

Assigned on

Resigned on 16 May 1998

Time on role 26 years, 6 days

CANNON, Andrew John

Director

Company Director

RESIGNED

Assigned on 04 Feb 2013

Resigned on 23 Jul 2015

Time on role 2 years, 5 months, 19 days

DAVIES, Julian Peter

Director

Director

RESIGNED

Assigned on 27 Jan 1998

Resigned on 23 May 2008

Time on role 10 years, 3 months, 27 days

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

Director

Peer

RESIGNED

Assigned on 13 Nov 1995

Resigned on 06 Jan 1998

Time on role 2 years, 1 month, 23 days

ELLERBY, Mark

Director

Director

RESIGNED

Assigned on 06 Jan 1998

Resigned on 01 Oct 2012

Time on role 14 years, 8 months, 25 days

ELLIOTT, Joan Martina

Director

Finance Director

RESIGNED

Assigned on 11 Aug 2016

Resigned on 02 Jul 2021

Time on role 4 years, 10 months, 22 days

ENNALS, David, The Right Honourable Lord

Director

Peer

RESIGNED

Assigned on

Resigned on 17 Jun 1995

Time on role 28 years, 11 months, 5 days

GOOD, Anthony Bruton Meyrick

Director

Company Director

RESIGNED

Assigned on 02 Oct 1996

Resigned on 06 Jan 1998

Time on role 1 year, 3 months, 4 days

GOODING, Valerie Frances

Director

Managing Director

RESIGNED

Assigned on 06 Jan 1998

Resigned on 02 Jul 1999

Time on role 1 year, 5 months, 27 days

GREGORY, Fraser David

Director

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 21 Jun 2010

Time on role 2 years, 7 months, 20 days

HARRISON, Michael

Director

Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Jul 2023

Time on role 5 years, 3 months, 4 days

HEYWOOD, Anthony George

Director

Company Director

RESIGNED

Assigned on 02 Oct 1996

Resigned on 07 Jan 1998

Time on role 1 year, 3 months, 5 days

HYNAM, David Emmanuel

Director

Company Director

RESIGNED

Assigned on 23 Jul 2015

Resigned on 17 Nov 2016

Time on role 1 year, 3 months, 25 days

JAUREGUIZAR RUIZ-JARABO, Carlos Antonio

Director

Company Director

RESIGNED

Assigned on 02 Feb 2015

Resigned on 15 Feb 2019

Time on role 4 years, 13 days

KEE, Fergus Alexander

Director

Finance Director

RESIGNED

Assigned on 06 Jan 1998

Resigned on 02 Jul 1999

Time on role 1 year, 5 months, 27 days

KENT, Benjamin David Jemphrey

Director

Company Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 01 Nov 2007

Time on role 2 years, 2 months

KIRKPATRICK, Ian

Director

Director

RESIGNED

Assigned on 02 Oct 1996

Resigned on 06 Jan 1998

Time on role 1 year, 3 months, 4 days

LOS, Steven Michael

Director

Company Director

RESIGNED

Assigned on 21 Jun 2010

Resigned on 01 Jul 2014

Time on role 4 years, 10 days

MERCHANT, Mahboob Ali

Director

Chartered Accountant

RESIGNED

Assigned on 23 May 2008

Resigned on 10 Dec 2012

Time on role 4 years, 6 months, 18 days

MOORE, Keith

Director

Accountant

RESIGNED

Assigned on 05 Aug 2013

Resigned on 29 Feb 2016

Time on role 2 years, 6 months, 24 days

PATEL, Chaitanya Bhupendra, Dr

Director

Company Director

RESIGNED

Assigned on 02 Oct 1996

Resigned on 26 Sep 1997

Time on role 11 months, 24 days

PEELER, Andrew Michael

Director

Company Director

RESIGNED

Assigned on 01 Dec 2012

Resigned on 01 Jul 2014

Time on role 1 year, 6 months, 30 days

PEGG, William David Vickery

Director

Solicitor

RESIGNED

Assigned on

Resigned on 06 Jan 1998

Time on role 26 years, 4 months, 16 days

PICKEN, Jonathan Stephen

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 27 Apr 2018

Time on role 3 years, 9 months, 26 days

PRITCHARD, Deverok

Director

Director

RESIGNED

Assigned on

Resigned on 30 Mar 1994

Time on role 30 years, 1 month, 22 days

PUEYO ROBERTS, Gabriela

Director

Sanitas Finance Director

RESIGNED

Assigned on 31 Mar 2010

Resigned on 02 Feb 2015

Time on role 4 years, 10 months, 2 days

REID, Ronald James

Director

Finance Director

RESIGNED

Assigned on 07 Aug 1992

Resigned on 07 Jan 1998

Time on role 5 years, 5 months

REITER, Simon Philip

Director

Finance Director

RESIGNED

Assigned on 15 Oct 2012

Resigned on 28 Mar 2013

Time on role 5 months, 13 days

RICHARDSON, Charles Austen

Director

Company Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 14 Aug 2020

Time on role 2 years, 3 months, 17 days

SMITH, Graham

Director

Md Bupa Care Services

RESIGNED

Assigned on 06 Jan 1998

Resigned on 31 Dec 2000

Time on role 2 years, 11 months, 25 days

TAYLOR, Neil Robert

Director

Chartered Accountant

RESIGNED

Assigned on 04 Feb 1999

Resigned on 15 Oct 2012

Time on role 13 years, 8 months, 11 days

THOMAS, Oliver Henry Dixon

Director

Regional Director

RESIGNED

Assigned on 15 Oct 2012

Resigned on 15 Mar 2013

Time on role 5 months

VALDEZ MORALES, Antonio

Director

Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 31 Mar 2010

Time on role 1 year, 2 months, 30 days

WAINWRIGHT, Gerard Bernard

Director

Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 07 Jan 1998

Time on role 23 days

WALFORD, Arthur David

Director

Solicitor

RESIGNED

Assigned on 06 Jan 1998

Resigned on 01 Sep 2005

Time on role 7 years, 7 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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