Bupa Care Homes (Partnerships) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa 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 138781219Show 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 138775270People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
Show 42 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
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 2003-06-03 · 9 yrs · Regional Director
PL
Peter LudfordResigned director
Resigned 2003-06-03 · 3 yrs · Director
DQ
Douglas QuinnResigned director
Resigned 2000-05-12 · 1 yr · Regional 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
RM
Robert MacleanResigned director
Resigned 1998-10-05 · 7 yrs · Director
DK
Desmond KellyResigned director
Resigned 1998-10-05 · 4 yrs · Director
AW
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
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
AM
Anthony MoulResigned secretary
Resigned 1996-05-01
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
SR
Sushilkumar RadiaResigned secretary
Resigned 1992-12-29 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active