BUPA CARE HOMES (CFG) LIMITED

01969735 · Active · Ltd · 40 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).

Next accounts

30 Sept 2027

Next confirmation

4 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BUPA SECRETARIES LIMITED

Corporate Secretary

BARKER, Neil Stephen

HOOSEN-WEBBER, Thomas Nichol

BEAZLEY, Nicholas Tetley

Secretary · Resigned 2013-05-19

BOURKE, Evelyn Brigid

Secretary · Resigned 2016-01-01

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BUPA CARE HOMES (CFG) LIMITED

01969735Active· Ltd· England Wales· 1985-12-06Incorporated 1985-12-06Health 100/100 · Strong

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BUPA CARE HOMES (CFG) LIMITED is a Ltd currently active, incorporated on 1985-12-06. There are 4 active officer(s) on record. 10 charge(s) registered, 10 satisfied. Next accounts are due by 2027-09-30.

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Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HOOSEN-WEBBER, Thomas Nichol· Director
Appointed 2025-02-03
PEARSON, Rebecca· Director
Resigned 2025-02-03
HARRISON, Michael· Director
Resigned 2023-07-31
BUPA SECRETARIES LIMITED· Corporate Secretary
Appointed 2023-05-15

BUPA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2023-05-15

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BARKER, Neil Stephen

Appointed: 2018-04-27
Nationality: British
Residence: England
Born: 02/1974

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HOOSEN-WEBBER, Thomas Nichol

Appointed: 2025-02-03
Nationality: British
Residence: United Kingdom
Born: 05/1980

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WATON, Aileen

Appointed: 2021-03-18
Nationality: British
Residence: Scotland
Born: 12/1984

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BEAZLEY, Nicholas Tetley

Appointed: 2005-09-01
Resigned: 2013-05-19
Nationality: British

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BOURKE, Evelyn Brigid

Appointed: 2013-05-20
Resigned: 2016-01-01

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CAMPBELL, Colin Robert

Appointed: 2019-07-01
Resigned: 2023-05-15

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SANDERS, Julian Philip

Appointed: 2016-01-01
Resigned: 2019-06-30

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WALFORD, Arthur David

Appointed: 1998-06-30
Resigned: 2005-09-01
Nationality: British

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WOODHEAD, Eric

Appointed: —
Resigned: 1998-06-30
Nationality: British

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ACKROYD, Keith

Appointed: 1994-08-01
Resigned: 1998-02-25
Nationality: British
Born: 07/1934

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AKESSON, John Peter Erik

Appointed: 2008-07-29
Resigned: 2009-01-01
Nationality: Swedish
Born: 04/1959

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ANSTEAD, Hamilton Douglas

Appointed: —
Resigned: 1997-03-21
Nationality: British
Born: 07/1956

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BARTON, Catherine Elizabeth

Appointed: 2016-11-17
Resigned: 2018-04-27
Nationality: British
Residence: United Kingdom
Born: 01/1974

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BEAZLEY, Nicholas Tetley

Appointed: 2005-09-01
Resigned: 2013-05-19
Nationality: British
Residence: United Kingdom
Born: 01/1960

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BOWDEN, Richard Thomas

Appointed: 2012-12-01
Resigned: 2014-07-01
Nationality: Australian
Residence: United Kingdom
Born: 08/1955

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BRADSHAW, Keith George

Appointed: —
Resigned: 1998-05-16
Nationality: British
Residence: England
Born: 08/1943

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CANNON, Andrew John

Appointed: 2013-02-04
Resigned: 2015-07-23
Nationality: British
Residence: England
Born: 08/1969

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DAVIES, Julian Peter

Appointed: 1998-01-27
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 02/1956

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

Appointed: 1995-11-13
Resigned: 1998-01-06
Nationality: British
Residence: United Kingdom
Born: 04/1943

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ELLERBY, Mark

Appointed: 1998-01-06
Resigned: 2012-10-01
Nationality: British
Residence: England
Born: 08/1961

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ELLIOTT, Joan Martina

Appointed: 2016-08-11
Resigned: 2021-07-02
Nationality: British
Residence: England
Born: 01/1965

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ENNALS, David, The Right Honourable Lord

Appointed: —
Resigned: 1995-06-17
Nationality: British
Born: 08/1922

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GOOD, Anthony Bruton Meyrick

Appointed: 1996-10-02
Resigned: 1998-01-06
Nationality: British
Born: 04/1933

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GOODING, Valerie Frances

Appointed: 1998-01-06
Resigned: 1999-07-02
Nationality: British
Residence: England
Born: 05/1950

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GREGORY, Fraser David

Appointed: 2007-11-01
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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HARRISON, Michael

Appointed: 2018-04-27
Resigned: 2023-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1974

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HEYWOOD, Anthony George

Appointed: 1996-10-02
Resigned: 1998-01-07
Nationality: British
Born: 09/1948

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HYNAM, David Emmanuel

Appointed: 2015-07-23
Resigned: 2016-11-17
Nationality: British
Residence: England
Born: 08/1971

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JAUREGUIZAR RUIZ-JARABO, Carlos Antonio

Appointed: 2015-02-02
Resigned: 2019-02-15
Nationality: Spanish
Residence: Chile
Born: 02/1981

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KEE, Fergus Alexander

Appointed: 1998-01-06
Resigned: 1999-07-02
Nationality: Irish
Residence: United Kingdom
Born: 04/1960

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KENT, Benjamin David Jemphrey

Appointed: 2005-09-01
Resigned: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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KIRKPATRICK, Ian

Appointed: 1996-10-02
Resigned: 1998-01-06
Nationality: British
Residence: United Kingdom
Born: 06/1944

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LOS, Steven Michael

Appointed: 2010-06-21
Resigned: 2014-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1970

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MERCHANT, Mahboob Ali

Appointed: 2008-05-23
Resigned: 2012-12-10
Nationality: British
Residence: United Kingdom
Born: 07/1955

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MOORE, Keith

Appointed: 2013-08-05
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 04/1961

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PATEL, Chaitanya Bhupendra, Dr

Appointed: 1996-10-02
Resigned: 1997-09-26
Nationality: British
Born: 09/1954

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PEARSON, Rebecca

Appointed: 2021-07-02
Resigned: 2025-02-03
Nationality: British
Residence: United Kingdom
Born: 02/1976

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PEELER, Andrew Michael

Appointed: 2012-12-01
Resigned: 2014-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1963

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PEGG, William David Vickery

Appointed: —
Resigned: 1998-01-06
Nationality: British
Born: 09/1937

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PICKEN, Jonathan Stephen

Appointed: 2014-07-01
Resigned: 2018-04-27
Nationality: British
Residence: United Kingdom
Born: 11/1965

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PRITCHARD, Deverok

Appointed: —
Resigned: 1994-03-30
Nationality: British
Born: 12/1939

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PUEYO ROBERTS, Gabriela

Appointed: 2010-03-31
Resigned: 2015-02-02
Nationality: Spanish
Residence: Spain
Born: 10/1974

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REID, Ronald James

Appointed: 1992-08-07
Resigned: 1998-01-07
Nationality: British
Born: 03/1952

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REITER, Simon Philip

Appointed: 2012-10-15
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 08/1964

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RICHARDSON, Charles Austen

Appointed: 2018-04-27
Resigned: 2020-08-14
Nationality: British
Residence: United Kingdom
Born: 09/1972

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SMITH, Graham

Appointed: 1998-01-06
Resigned: 2000-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1950

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TAYLOR, Neil Robert

Appointed: 1999-02-04
Resigned: 2012-10-15
Nationality: British
Residence: United Kingdom
Born: 02/1960

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THOMAS, Oliver Henry Dixon

Appointed: 2012-10-15
Resigned: 2013-03-15
Nationality: British
Residence: United Kingdom
Born: 05/1956

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VALDEZ MORALES, Antonio

Appointed: 2009-01-01
Resigned: 2010-03-31
Nationality: Spanish
Born: 07/1962

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WAINWRIGHT, Gerard Bernard

Appointed: 1997-12-15
Resigned: 1998-01-07
Nationality: British
Residence: United Kingdom
Born: 06/1950

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WALFORD, Arthur David

Appointed: 1998-01-06
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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