BUPA CARE HOMES (AKW) LIMITED

1 Angel Court, London, EC2R 7HJ, United Kingdom
StatusACTIVE
Company No.04122364
CategoryPrivate Limited Company
Incorporated11 Dec 2000
Age23 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

BUPA CARE HOMES (AKW) LIMITED is an active private limited company with number 04122364. It was incorporated 23 years, 5 months, 24 days ago, on 11 December 2000. 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, 3 days

BARKER, Neil Stephen

Director

Accountant

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 1 month, 7 days

PEARSON, Rebecca

Director

Company Director

ACTIVE

Assigned on 02 Jul 2021

Current time on role 2 years, 11 months, 2 days

WATON, Aileen

Director

Company Director

ACTIVE

Assigned on 18 Mar 2021

Current time on role 3 years, 2 months, 17 days

FORD, Colin Andrew

Secretary

Chartered Secretary

RESIGNED

Assigned on 31 Jan 2001

Resigned on 13 May 2002

Time on role 1 year, 3 months, 13 days

SPEIRS, Lesley Sarah

Secretary

RESIGNED

Assigned on 16 Feb 2001

Resigned on 21 Mar 2001

Time on role 1 month, 5 days

WALFORD, Arthur David

Secretary

Solicitor

RESIGNED

Assigned on 13 May 2002

Resigned on 01 Sep 2005

Time on role 3 years, 3 months, 19 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Dec 2000

Resigned on 31 Jan 2001

Time on role 1 month, 20 days

ABLETT, Julie

Director

Director

RESIGNED

Assigned on 06 Apr 2001

Resigned on 13 May 2002

Time on role 1 year, 1 month, 7 days

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

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 13 May 2002

Resigned on 23 May 2008

Time on role 6 years, 10 days

DAVIS, Mary

Director

Director

RESIGNED

Assigned on 05 Apr 2001

Resigned on 13 May 2002

Time on role 1 year, 1 month, 8 days

DIXON, Catherine Helen

Director

Solicitor

RESIGNED

Assigned on 13 May 2002

Resigned on 11 Jan 2005

Time on role 2 years, 7 months, 29 days

DUGDALE, Michael Ian

Director

Chartered Accountant

RESIGNED

Assigned on 13 May 2002

Resigned on 15 Sep 2005

Time on role 3 years, 4 months, 2 days

ELLERBY, Mark

Director

Director

RESIGNED

Assigned on 13 May 2002

Resigned on 01 Oct 2012

Time on role 10 years, 4 months, 18 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

ELLIOTT, Mark Paul

Director

Company Director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 03 Jun 2013

Time on role 6 years, 8 months, 13 days

FLETCHER, Tracey

Director

Company Director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 06 Sep 2011

Time on role 4 years, 11 months, 16 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

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

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

JACKSON, Richard Nicholas

Director

Company Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 18 Dec 2013

Time on role 2 years, 2 months, 17 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 13 May 2002

Resigned on 15 May 2008

Time on role 6 years, 2 days

LAWRENCE, Stephen John

Director

Director

RESIGNED

Assigned on 06 Apr 2001

Resigned on 13 May 2002

Time on role 1 year, 1 month, 7 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

Director

RESIGNED

Assigned on 03 Jun 2003

Resigned on 20 Sep 2006

Time on role 3 years, 3 months, 17 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

MCINTEER, Warren Hill

Director

Director

RESIGNED

Assigned on 03 Jan 2001

Resigned on 13 May 2002

Time on role 1 year, 4 months, 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

PHIPPEN, Kent William

Director

Director

RESIGNED

Assigned on 03 Jan 2001

Resigned on 13 May 2002

Time on role 1 year, 4 months, 10 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 28 Mar 2013

Time on role 4 years, 2 months, 27 days

RICH, Michael William

Nominee-director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 03 Jan 2001

Time on role 23 days

SEAL, Timothy John

Director

Company Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 31 May 2013

Time on role 4 years, 4 months, 30 days

TAYLOR, Neil Robert

Director

Chartered Accountant

RESIGNED

Assigned on 13 May 2002

Resigned on 15 Oct 2012

Time on role 10 years, 5 months, 2 days

THOMAS, Oliver Henry Dixon

Director

Regional Director

RESIGNED

Assigned on 03 Jun 2003

Resigned on 15 Mar 2013

Time on role 9 years, 9 months, 12 days

WALFORD, Arthur David

Director

Solicitor

RESIGNED

Assigned on 13 May 2002

Resigned on 01 Sep 2005

Time on role 3 years, 3 months, 19 days

WARNER, William

Nominee-director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 03 Jan 2001

Time on role 23 days


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