Bupa Care Services (Commissioning) Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 124735632Show 2 ceased records
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 2016-06-22 · Ceased 2016-11-29
Source record 124751189Bupa Care Homes (Cfg) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-22
Source record 124719733People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
Show 39 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
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
OT
Oliver ThomasResigned director
Resigned 2009-11-16 · 3 yrs · Regional Director
AH
Alistair HowResigned director
Resigned 2009-01-01 · Regional 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
ME
Mark ElliottResigned director
Resigned 2006-09-20 · 2 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
OT
Oliver ThomasResigned director
Resigned 2003-06-03 · 2 yrs · Regional Director
RM
Robert MacleanResigned director
Resigned 2003-06-03 · 2 yrs · Director
PL
Peter LudfordResigned director
Resigned 2003-06-03 · 2 yrs · Director
DK
Desmond KellyResigned director
Resigned 2000-03-06 · 3 yrs · Director
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 13 yrs · Chartered Accountant
AW
Resigned 1998-08-01 · 7 yrs
GS
Graham SmithResigned director
Resigned 1998-01-27 · 2 yrs · Director
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
RR
Ronald ReidResigned director
Resigned 1997-08-13 · Director
AH
Anthony HeywoodResigned director
Resigned 1997-08-13 · Director
KB
Keith BradshawResigned director
Resigned 1997-08-13 · Director
DD
Resigned 1997-03-14
BD
Betty DoyleResigned director
Resigned 1997-03-14
EW
Eric WoodheadResigned secretary
Resigned 1997-03-14 · 1 yr
CP
Chaitanya PatelResigned director
Resigned 1997-03-14 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active