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Companies/01587972

Bupa Care Homes (Gl) Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bupa Care Homes (Ans) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · No cessation recorded

Source record 121616324
Show 1 ceased record
Bupa Care Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-29

Source record 121653104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
TH
Thomas Hoosen WebberCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+40 others
AW
Aileen WatonCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+37 others
NB
Neil BarkerCurrent director
Appointed 2018-04-27 · 8 yrs · Accountant
+44 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
+257 others
Show 44 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-08-11 · 4 yrs · Finance Director
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
AP
Andrew PeelerResigned director
Resigned 2014-07-01 · Company Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
RJ
Richard JacksonResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
NT
Neil TaylorResigned director
Resigned 2009-01-01 · 3 yrs · Chartered Accountant
TS
Timothy John SealResigned director
Resigned 2009-01-01 · 4 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
TF
Tracey FletcherResigned director
Resigned 2006-09-20 · 4 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2006-09-20 · 6 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2003-06-03 · 6 yrs · Regional Director
OT
Oliver ThomasResigned director
Resigned 2002-07-31 · 10 yrs · Regional Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
CD
Catherine DixonResigned director
Resigned 2001-04-26 · Solicitor
DH
Dean HoldenResigned director
Resigned 2000-04-18 · 1 yr · Group Financial Controller
DH
Dominic HayesResigned director
Resigned 1998-10-05 · 1 yr · Property Director
RM
Robert MacleanResigned director
Resigned 1998-10-05 · 7 yrs · Director
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1998-10-05 · 6 yrs · Solicitor
ME
Mark EllerbyResigned director
Resigned 1998-03-27 · 14 yrs · Director
PL
Peter LudfordResigned director
Resigned 1997-11-06 · 8 yrs · Ex Dir Bupa Nursing Homes
JW
James WheatonResigned director
Resigned 1997-10-29 · Chartered Accountant
JD
Julian DaviesResigned director
Resigned 1997-10-29 · 10 yrs · Director-Corporate Finance
FK
Fergus KeeResigned director
Resigned 1997-10-29 · UK Finance Director
GS
Geoffrey StevensResigned director
Resigned 1995-09-04 · 2 yrs · Finace Director
JC
John CameronResigned director
Resigned 1992-01-12 · 6 yrs · Hospital Director
GS
Graham SmithResigned director
Resigned 1992-01-12 · 8 yrs · Md-Bupa Care Services
DM
David MorrisResigned directorResigned secretary
Resigned 1992-01-12 · 6 yrs · Finance Director
LB
Lesley BersResigned director
Resigned 1992-01-12 · 5 yrs · Personnel Director
IF
Ian FozardResigned director
Resigned 1992-01-12 · 6 yrs · Company Director
AF
Alan FirthResigned director
Resigned 1992-01-12 · 1 yr · Company Director
RS
Russell SmithResigned director
Resigned 1992-01-12 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active