Bupa Care Homes (Akw) Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 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 2016-04-06 · No cessation recorded
Source record 118232628People 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 2016-11-17 · 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
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
RM
Robert MacleanResigned director
Resigned 2003-06-03 · 2 yrs · Director
OT
Oliver ThomasResigned director
Resigned 2003-06-03 · 9 yrs · Regional Director
PL
Peter LudfordResigned director
Resigned 2003-06-03 · 3 yrs · Director
CD
Catherine DixonResigned director
Resigned 2002-05-13 · 2 yrs · Solicitor
MD
Michael DugdaleResigned director
Resigned 2002-05-13 · 3 yrs · Chartered Accountant
NT
Neil TaylorResigned director
Resigned 2002-05-13 · 10 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2002-05-13 · 6 yrs · Chartered Accountant
ME
Mark EllerbyResigned director
Resigned 2002-05-13 · 10 yrs · Director
JD
Julian DaviesResigned director
Resigned 2002-05-13 · 6 yrs · Director
AW
Resigned 2002-05-13 · 3 yrs · Solicitor
JA
Julie AblettResigned director
Resigned 2001-04-06 · 1 yr · Director
SL
Stephen LawrenceResigned director
Resigned 2001-04-06 · 1 yr · Director
MD
Mary DavisResigned director
Resigned 2001-04-05 · 1 yr · Director
LS
Lesley SpeirsResigned secretary
Resigned 2001-02-16
CF
Colin FordResigned secretary
Resigned 2001-01-31 · 1 yr · Chartered Secretary
WM
Warren McinteerResigned director
Resigned 2001-01-03 · 1 yr · Director
KP
Kent PhippenResigned director
Resigned 2001-01-03 · 1 yr · Director
MR
Michael RichResigned director
Resigned 2000-12-11
WW
William WarnerResigned director
Resigned 2000-12-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active