BUPA CARE HOMES (BNH) LIMITED
02079932 · Active · Ltd · 39 yrs · London
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BUPA CARE HOMES (BNH) LIMITED
02079932Active· Ltd· England Wales· 1986-12-03Incorporated 1986-12-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOOSEN-WEBBER, Thomas Nichol· DirectorAppointed 2025-02-03
- PEARSON, Rebecca· DirectorResigned 2025-02-03
- HARRISON, Michael· DirectorResigned 2023-07-31
- ELLIOTT, Joan Martina· DirectorResigned 2021-07-02
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-01
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BARKER, Neil Stephen
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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HOOSEN-WEBBER, Thomas Nichol
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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WATON, Aileen
Director
- Appointed
- 2021-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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ABRAHAM, Richard John
Secretary
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
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COPELAND, Francis Charles Stuart
Secretary
- Appointed
- 1994-12-21
- Resigned
- 1995-12-29
- Nationality
- British
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FARQUHARSON, John Alan
Secretary
- Appointed
- 1995-12-29
- Resigned
- 1996-05-07
- Nationality
- British
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KEE, Fergus Alexander
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1994-12-21
- Nationality
- Irish
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WALFORD, Arthur David
Secretary
- Appointed
- 1996-04-30
- Resigned
- 2005-09-01
- Nationality
- British
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ABRAHAM, Richard John
Director
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
- Born
- 09/1953
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BAILEY, Alan Richard, Doctor
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 04/1941
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BARKER, James
Director
- Appointed
- —
- Resigned
- 1993-05-17
- Nationality
- British
- Born
- 01/1941
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BARTON, Catherine Elizabeth
Director
- Appointed
- 2016-09-27
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BIDDLESTONE, Keith
Director
- Appointed
- —
- Resigned
- 1994-10-17
- Nationality
- British
- Born
- 06/1955
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BURDESS, Anthea Joy
Director
- Appointed
- 1994-12-21
- Resigned
- 1995-04-07
- Nationality
- British
- Born
- 04/1946
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BURNS, Robert Ian
Director
- Appointed
- 1993-10-06
- Resigned
- 1994-12-21
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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BYE, Matthew Charles
Director
- Appointed
- 1994-12-14
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 10/1962
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CANNON, Andrew John
Director
- Appointed
- 2013-02-04
- Resigned
- 2015-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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COPELAND, Francis Charles Stuart
Director
- Appointed
- 1994-12-21
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 03/1955
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DAVIES, Julian Peter
Director
- Appointed
- 1996-04-30
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DUGDALE, Michael Ian
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 06/1962
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ELLEN, Susan Caroline
Director
- Appointed
- —
- Resigned
- 1994-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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ELLERBY, Mark
Director
- Appointed
- 1996-04-30
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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ELLIOTT, Joan Martina
Director
- Appointed
- 2016-08-11
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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ELLIOTT, Mark Paul
Director
- Appointed
- 2006-09-20
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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ENGLEFIELD, Edward Ashton
Director
- Appointed
- 1994-12-21
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 07/1943
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FARQUHARSON, John Alan
Director
- Appointed
- 1995-11-10
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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FLETCHER, Tracey
Director
- Appointed
- 2006-09-20
- Resigned
- 2011-09-06
- Nationality
- British
- Born
- 10/1964
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GARETY, Andrew John
Director
- Appointed
- 1994-12-21
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 11/1948
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HALL, Michael Andrew
Director
- Appointed
- 1993-10-06
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 07/1954
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HARRISON, Jonathan Charles
Director
- Appointed
- 1994-12-21
- Resigned
- 1996-05-15
- Nationality
- British
- Born
- 04/1947
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HARRISON, Michael
Director
- Appointed
- 2018-04-27
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HOLDEN, Dean Allan
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1958
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HOW, Alistair Maxwell
Director
- Appointed
- 2003-06-03
- Resigned
- 2009-11-16
- Nationality
- British
- Born
- 08/1965
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HYNAM, David Emmanuel
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-11-17
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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JACKSON, Richard Nicholas
Director
- Appointed
- 2011-10-01
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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KEE, Fergus Alexander
Director
- Appointed
- 1994-09-23
- Resigned
- 1994-12-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KELLY, Desmond Patrick
Director
- Appointed
- 1998-10-05
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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LEA, Edward William
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-10-05
- Nationality
- British
- Born
- 09/1941
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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LUDFORD, Peter Campbell
Director
- Appointed
- 1994-12-14
- Resigned
- 2006-09-20
- Nationality
- British
- Born
- 03/1951
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MACLEAN, Robert John
Director
- Appointed
- 1998-10-05
- Resigned
- 2006-05-12
- Nationality
- British
- Born
- 07/1949
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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MOORE, Keith
Director
- Appointed
- 2013-08-05
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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PEARSON, Rebecca
Director
- Appointed
- 2021-07-02
- Resigned
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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PEELER, Andrew Michael
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PETERS, David Charles
Director
- Appointed
- 1995-09-18
- Resigned
- 1996-05-15
- Nationality
- British
- Born
- 05/1952
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PICKEN, Jonathan Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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QUINN, Douglas John
Director
- Appointed
- 1998-10-05
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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REED, Stuart James
Director
- Appointed
- 1995-11-10
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 03/1945
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REITER, Simon Philip
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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RICHARDSON, Charles Austen
Director
- Appointed
- 2018-04-27
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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SEAL, Timothy John
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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SMITH, Graham
Director
- Appointed
- 1997-11-06
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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STOREY, Martin John
Director
- Appointed
- 1995-11-10
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 01/1943
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STUBBS, Roger Gordon
Director
- Appointed
- 1995-11-10
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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TAYLOR, Neil Robert
Director
- Appointed
- 1999-02-04
- Resigned
- 2012-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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THOMAS, Oliver Henry Dixon
Director
- Appointed
- 1998-10-05
- Resigned
- 2013-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WALFORD, Arthur David
Director
- Appointed
- 1996-04-30
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WALKER, Jean Ann
Director
- Appointed
- 1996-04-30
- Resigned
- 1997-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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WATSON, Robert Ian
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-10-05
- Nationality
- British
- Born
- 05/1954
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WATSON, Robert Ian
Director
- Appointed
- 1994-10-17
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 05/1954
See every company they're a director of →