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BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

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Officers: 64 officers / 59 resignations

BUPA SECRETARIES LIMITED

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

PEARSON, Rebecca

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1976
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Secretary
Resigned on
23 September 1994

COPELAND, Francis Charles Stuart

Correspondence address
29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
29 December 1995

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
7 May 1996
Nationality
British
Occupation
Solicitor

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
21 December 1994
Nationality
Irish
Occupation
Dir Of Finance & Business Dev

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
1 September 2005

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
September 1953
Resigned on
23 September 1994
Nationality
British
Occupation
Finance Director Bhs

BAILEY, Alan Richard, Doctor

Correspondence address
26 Regency House, Osnaburgh Street, London, NW1 3NB
Role Resigned
Director
Date of birth
April 1941
Resigned on
30 September 1993
Nationality
British
Occupation
Medical Director

BARKER, James

Correspondence address
Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
Role Resigned
Director
Date of birth
January 1941
Resigned on
17 May 1993
Nationality
British
Occupation
Director Hospitals

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

BIDDLESTONE, Keith

Correspondence address
9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
Role Resigned
Director
Date of birth
June 1955
Resigned on
17 October 1994
Nationality
British
Occupation
Director Business Development

BURDESS, Anthea Joy

Correspondence address
3 Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 December 1994
Resigned on
7 April 1995
Nationality
British
Occupation
Managing Director

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 October 1993
Resigned on
21 December 1994
Nationality
British
Country of residence
England
Occupation
Regional Director (West)

BYE, Matthew Charles

Correspondence address
22 Charleville Road, London, W14 9JH
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 December 1994
Resigned on
21 December 1994
Nationality
British
Occupation
Chartered Accountant

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

COPELAND, Francis Charles Stuart

Correspondence address
29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 December 1994
Resigned on
29 December 1995
Nationality
British
Occupation
Solicitor

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 1996
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGDALE, Michael Ian

Correspondence address
29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2002
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

ELLEN, Susan Caroline

Correspondence address
47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
December 1948
Resigned on
21 December 1994
Nationality
British
Country of residence
England
Occupation
Managing Dir Health Services

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 April 1996
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
20 September 2006
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGLEFIELD, Edward Ashton

Correspondence address
44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
Role Resigned
Director
Date of birth
July 1943
Appointed on
21 December 1994
Resigned on
29 December 1995
Nationality
British
Occupation
Accountant

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 November 1995
Resigned on
30 April 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

FLETCHER, Tracey

Correspondence address
Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 September 2006
Resigned on
6 September 2011
Nationality
British
Occupation
Company Director

GARETY, Andrew John

Correspondence address
Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 December 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Finance 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

HALL, Michael Andrew

Correspondence address
The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 October 1993
Resigned on
21 December 1994
Nationality
British
Occupation
Regional Director (East)Stast)Ststst)Ast)

HARRISON, Jonathan Charles

Correspondence address
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 December 1994
Resigned on
15 May 1996
Nationality
British
Occupation
Financial Director

HOLDEN, Dean Allan

Correspondence address
Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 April 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Group Financial Controller