BUPA CARE HOMES (BNHP) LIMITED

1 Angel Court, London, EC2R 7HJ, United Kingdom
StatusACTIVE
Company No.03183275
CategoryPrivate Limited Company
Incorporated04 Apr 1996
Age28 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

BUPA CARE HOMES (BNHP) LIMITED is an active private limited company with number 03183275. It was incorporated 28 years, 2 months, 14 days ago, on 04 April 1996. The company address is 1 Angel Court, London, EC2R 7HJ, United Kingdom.



People

BUPA SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2005

Current time on role 18 years, 9 months, 17 days

BARKER, Neil Stephen

Director

Company Director

ACTIVE

Assigned on 11 Aug 2021

Current time on role 2 years, 10 months, 7 days

PEARSON, Rebecca

Director

Company Director

ACTIVE

Assigned on 11 Aug 2021

Current time on role 2 years, 10 months, 7 days

WATON, Aileen

Director

Company Director

ACTIVE

Assigned on 11 Aug 2021

Current time on role 2 years, 10 months, 7 days

WALFORD, Arthur David

Secretary

Solicitor

RESIGNED

Assigned on 22 Apr 1996

Resigned on 01 Sep 2005

Time on role 9 years, 4 months, 10 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Apr 1996

Resigned on 22 Apr 1996

Time on role 18 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

DAVIES, Julian Peter

Director

Director

RESIGNED

Assigned on 22 Apr 1996

Resigned on 23 May 2008

Time on role 12 years, 1 month, 1 day

ELLERBY, Mark

Director

Director

RESIGNED

Assigned on 22 Apr 1996

Resigned on 10 Sep 2010

Time on role 14 years, 4 months, 18 days

ELLIOTT, Mark Paul

Director

Company Director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 10 Sep 2010

Time on role 3 years, 11 months, 20 days

FLETCHER, Tracey

Director

Company Director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 10 Sep 2010

Time on role 3 years, 11 months, 20 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

HAYES, Dominic Patrick Thomas

Director

Property Director

RESIGNED

Assigned on 05 Oct 1998

Resigned on 29 Sep 2000

Time on role 1 year, 11 months, 24 days

HOW, Alistair Maxwell

Director

Regional Director

RESIGNED

Assigned on 03 Jun 2003

Resigned on 16 Nov 2009

Time on role 6 years, 5 months, 13 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

KING, Raymond

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2001

Resigned on 15 May 2008

Time on role 6 years, 9 months, 14 days

LEA, Edward William

Director

Group Finance Director

RESIGNED

Assigned on 22 Apr 1996

Resigned on 13 Sep 2001

Time on role 5 years, 4 months, 21 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

LUDFORD, Peter Campbell

Director

Executive Director Bupa Nursin

RESIGNED

Assigned on 30 Apr 1996

Resigned on 20 Sep 2006

Time on role 10 years, 4 months, 20 days

MACLEAN, Robert John

Director

Director

RESIGNED

Assigned on 03 Jun 2003

Resigned on 12 May 2006

Time on role 2 years, 11 months, 9 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

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

REITER, Simon Philip

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 10 Sep 2010

Time on role 1 year, 8 months, 9 days

SEAL, Timothy John

Director

Company Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 10 Sep 2010

Time on role 1 year, 8 months, 9 days

SMITH, Graham

Director

Director

RESIGNED

Assigned on 06 Nov 1997

Resigned on 31 Dec 2000

Time on role 3 years, 1 month, 25 days

TAYLOR, Neil Robert

Director

Chartered Accountant

RESIGNED

Assigned on 09 Mar 1999

Resigned on 10 Sep 2010

Time on role 11 years, 6 months, 1 day

THOMAS, Oliver Henry Dixon

Director

Regional Director

RESIGNED

Assigned on 03 Jun 2003

Resigned on 10 Sep 2010

Time on role 7 years, 3 months, 7 days

WALFORD, Arthur David

Director

Solicitor

RESIGNED

Assigned on 22 Apr 1996

Resigned on 01 Sep 2005

Time on role 9 years, 4 months, 10 days

WALKER, Jean

Director

Nursing Director

RESIGNED

Assigned on 30 Apr 1996

Resigned on 28 Feb 1997

Time on role 9 months, 28 days

WATSON, Robert Ian

Director

Human Resources Director

RESIGNED

Assigned on 22 Apr 1996

Resigned on 04 Feb 1999

Time on role 2 years, 9 months, 12 days

BUPA SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 12 Aug 2021

Time on role 7 years, 1 month, 11 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Apr 1996

Resigned on 22 Apr 1996

Time on role 18 days


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

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