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Nom

Bupa Care Homes (Developments) Limited
Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01436235 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Takare Developments Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bupa Care Homes (Cfhcare) Limited Status: Active Notified: 15/08/2016 Company Registration: 2741070 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bupa Care Homes (Cfg) Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2016 Company Registration: 1969735 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (37)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 30/06/2005 Role: Corporate-Secretary
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 30/06/2005 Role: Secretary Nationality: British
    Hoosen-Webber, Thomas Nichol London, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waton, Aileen London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Anstead, Hamilton Douglas 34 Hawthorn Lane, Wilmslow Status: Ceased Ceased: 21/03/1997 Role: Director Nationality: British
    Barton, Catherine Elizabeth London, United Kingdom Status: Ceased Notified: 17/11/2016 Ceased: 27/04/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Beazley, Nicholas Tetley London, England Status: Ceased Notified: 01/09/2005 Ceased: 19/05/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, David Edmund Walsall Status: Ceased Ceased: 13/07/1998 Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Keith George Wolverhampton Status: Ceased Ceased: 16/05/1998 Role: Director Country of Residence: England Nationality: British
    Cannon, Andrew John London, England Status: Ceased Notified: 04/02/2013 Ceased: 23/07/2015 Role: Director Country of Residence: England Nationality: British
    Davies, Julian Peter South Newton, Salisbury Status: Ceased Notified: 27/01/1998 Ceased: 23/05/2008 Role: Director Country of Residence: United Kingdom Nationality: British
    Ellerby, Mark Burton Leonard, Harrogate Status: Ceased Notified: 27/01/1998 Ceased: 01/10/2012 Role: Director Country of Residence: England Nationality: British
    Elliott, Joan Martina London, United Kingdom Status: Ceased Notified: 11/08/2016 Ceased: 02/07/2021 Role: Director Country of Residence: England Nationality: British
    Gregory, Fraser David Egham Status: Ceased Notified: 01/11/2007 Ceased: 21/06/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Michael London, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 31/07/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Dominic Patrick Thomas Rudding Lane Follifoot, Harrogate Status: Ceased Notified: 05/10/1998 Ceased: 29/09/2000 Role: Director Country of Residence: England Nationality: British
    Heywood, Anthony George Cross In Hand, Heathfield Status: Ceased Notified: 18/11/1996 Ceased: 07/01/1998 Role: Director Nationality: British
    Hynam, David Emmanuel London, England Status: Ceased Notified: 23/07/2015 Ceased: 17/11/2016 Role: Director Country of Residence: England Nationality: British
    Kent, Benjamin David Jemphrey Northchurch Common, Berkhamsted Status: Ceased Notified: 01/09/2005 Ceased: 01/11/2007 Role: Director Country of Residence: United Kingdom Nationality: British
    Los, Steven Michael London, England Status: Ceased Notified: 21/06/2010 Ceased: 01/07/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Merchant, Mahboob Ali Epsom Status: Ceased Notified: 23/05/2008 Ceased: 10/12/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Keith Horsforth, Leeds, United Kingdom Status: Ceased Notified: 05/08/2013 Ceased: 29/02/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Chaitanya Bhupendra, Dr Manor Way Oxshott, Leatherhead Status: Ceased Notified: 18/11/1996 Ceased: 26/09/1997 Role: Director Nationality: British
    Pearson, Rebecca London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 03/02/2025 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Picken, Jonathan Stephen London, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 27/04/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Deverok Sevenoaks Status: Ceased Ceased: 30/03/1994 Role: Director Nationality: British
    Reid, Ronald James Folley Road Ackleton, Wolverhampton Status: Ceased Notified: 07/08/1992 Ceased: 07/01/1998 Role: Director Nationality: British
    Reiter, Simon Philip London, England Status: Ceased Notified: 01/01/2009 Ceased: 28/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Slevin, Nigel Regent Parade, Harrogate Status: Ceased Notified: 01/04/1995 Ceased: 04/10/2013 Role: Director Nationality: British
    Smith, Graham Burley In Wharfedale, United Kingdom Status: Ceased Notified: 27/01/1998 Ceased: 31/12/2000 Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Neil Robert Church Street, Goldsborough Status: Ceased Notified: 04/02/1999 Ceased: 15/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Oliver Henry Dixon London, England Status: Ceased Notified: 15/10/2012 Ceased: 15/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Wainwright, Gerard Bernard Wall Under Heywood, Church Stretton Status: Ceased Notified: 15/12/1997 Ceased: 07/01/1998 Role: Director Country of Residence: United Kingdom Nationality: British
    Walford, Arthur David Stanmore Status: Ceased Notified: 30/06/1998 Ceased: 30/06/2005 Role: Secretary Nationality: British
    Walford, Arthur David Stanmore Status: Ceased Notified: 27/01/1998 Ceased: 01/09/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhead, Eric Sutton Coldfield Status: Ceased Ceased: 30/06/1998 Role: Secretary Nationality: British