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BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

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Officers: 42 officers / 36 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
25 August 2005

BARKER, Neil Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOSEN-WEBBER, Thomas Nichol

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
May 1980
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, Rebecca

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1976
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WATON, Aileen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1984
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Robert Frederick

Correspondence address
8 Prior Bolton Street, Canonbury, London, N1 2NX
Role Resigned
Secretary
Resigned on
30 April 2001

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
25 August 2005

BARTON, Catherine Elizabeth

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 September 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWDEN, Richard Thomas

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2012
Resigned on
30 September 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

CANNON, Andrew John

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2013
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Richard Percy

Correspondence address
39 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 May 1994
Resigned on
26 August 1997
Nationality
British
Occupation
Chartered Accountant

DALY, Geoffrey William Stuart

Correspondence address
Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
Role Resigned
Director
Date of birth
April 1954
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 August 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHANDSA, Narinder, Dr

Correspondence address
D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
Role Resigned
Director
Date of birth
February 1956
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DHANDSA, Surindar

Correspondence address
14 Canons Close, Bognor Regis, West Sussex, PO21 4EB
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 April 2001
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 August 2005
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Joan Martina

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 August 2016
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLIOTT, Mark Paul

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 January 2009
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Tracey

Correspondence address
Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2009
Resigned on
6 September 2011
Nationality
British
Occupation
Company Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOW, Alistair Maxwell

Correspondence address
159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2009
Resigned on
16 November 2009
Nationality
British
Occupation
Regional Director

HYNAM, David Emmanuel

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Richard Nicholas

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2011
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Robert Frederick

Correspondence address
8 Prior Bolton Street, Canonbury, London, N1 2NX
Role Resigned
Director
Date of birth
November 1952
Resigned on
17 February 2000
Nationality
British
Occupation
Solicitor

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOORE, Keith

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 August 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARKINSON, Robert Edward

Correspondence address
37 Stafford Road, Eccles, Manchester, Lancashire, M30 9HN
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 June 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Director

PEELER, Andrew Michael

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 December 2012
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKEN, Jonathan Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDSON, Charles Austen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 April 2018
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director