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Companies/02006738

Bupa Care Homes (Cfchomes) Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1986Private 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 115581770
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 115799891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 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 58 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
CR
Charles RichardsonResigned director
Resigned 2018-04-27 · 2 yrs · Company 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
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
RB
Richard BowdenResigned director
Resigned 2012-12-01 · 1 yr · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 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
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
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 2000-04-18 · 1 yr · Group Financial Controller
DK
Desmond KellyResigned director
Resigned 2000-02-02 · 3 yrs · Director
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 13 yrs · Chartered Accountant
DH
Dominic HayesResigned director
Resigned 1998-10-05 · 1 yr · Property Director
OT
Oliver ThomasResigned director
Resigned 1998-10-05 · 14 yrs · Regional Director
DQ
Douglas QuinnResigned director
Resigned 1998-10-05 · 3 yrs · Regional Director
PL
Peter LudfordResigned director
Resigned 1998-10-05 · 7 yrs · Director
AW
Arthur WalfordResigned secretaryResigned director
Resigned 1998-06-30 · 7 yrs
GS
Graham SmithResigned director
Resigned 1998-01-27 · 2 yrs · Md Bupa Care Services
ME
Mark EllerbyResigned director
Resigned 1998-01-27 · 14 yrs · Director
JD
Julian DaviesResigned director
Resigned 1998-01-27 · 10 yrs · Director
GW
Gerard WainwrightResigned director
Resigned 1997-12-15 · Director
RM
Robert MacleanResigned director
Resigned 1996-11-21 · 9 yrs · Director
CE
Charles EgglestonResigned director
Resigned 1996-11-21 · Company Director
PR
Peter RobertsResigned director
Resigned 1996-11-21 · Company Director
DB
David BradshawResigned director
Resigned 1996-11-21 · Company Director
HA
Hamilton AnsteadResigned director
Resigned 1996-11-18 · Director
RR
Ronald ReidResigned director
Resigned 1996-11-18 · 1 yr · Director
EW
Eric WoodheadResigned secretary
Resigned 1996-11-18 · 1 yr · Company Secretary
KB
Keith BradshawResigned director
Resigned 1996-11-18 · 1 yr · Director
AT
Alan TarbuckResigned director
Resigned 1996-07-01 · 1 yr · Property Director
AM
Anthony MoulResigned directorResigned secretary
Resigned 1996-05-01 · Co.sec.
PM
Philip McauleyResigned director
Resigned 1996-05-01 · 1 yr · Marketing Dir
EO
Eamon O KeeffeResigned director
Resigned 1994-05-03 · Company Director
SG
Stephen GoodwinResigned director
Resigned 1994-05-03 · Company Director
DS
Duncan SwirlesResigned director
Resigned 1994-05-03 · 2 yrs · Company Director
CJ
Clive JohnstoneResigned director
Resigned 1994-05-03 · Company Director
SR
Sushilkumar RadiaResigned directorResigned secretary
Resigned 1994-05-03 · 1 yr · Company Director
AH
Anthony HeywoodResigned director
Resigned 1993-07-06 · 4 yrs · Company Director
CP
Chaitanya PatelResigned director
Resigned 1992-12-29 · 4 yrs · Director
KF
Kevin FinchResigned director
Resigned 1992-12-29 · 1 yr · Director

Board profile

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