Advanced company searchLink opens in new window

BUPA CARE HOMES (BEDFORDSHIRE) LIMITED

Company number 03333791

Filter officers

Filter officers

Officers: 42 officers / 37 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

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
14 March 1997
Resigned on
14 March 1997

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
1 September 2005

WOODHEAD, Eric

Correspondence address
23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
1 August 1998

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

BRADSHAW, Keith George

Correspondence address
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 August 1997
Resigned on
16 May 1998
Nationality
British
Country of residence
England
Occupation
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

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 1998
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
14 March 1997
Resigned on
14 March 1997
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
14 March 1997
Resigned on
14 March 1997
Nationality
British

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 January 1998
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
Holly Tree Cottage, Forebridge, Little Bedwyn, Marlborough, SN8 3JS
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 September 2006
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
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

HEYWOOD, Anthony George

Correspondence address
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 August 1997
Resigned on
7 January 1998
Nationality
British
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

HOW, Alistair Maxwell

Correspondence address
159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 June 2003
Resigned on
20 September 2006
Nationality
British
Occupation
Regional Director

HYNAM, David Emmanuel

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Desmond Patrick

Correspondence address
The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 March 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
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

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

LUDFORD, Peter Campbell

Correspondence address
18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 June 2003
Resigned on
3 February 2006
Nationality
British
Occupation
Director

MACLEAN, Robert John

Correspondence address
2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 June 2003
Resigned on
3 February 2006
Nationality
British
Occupation
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

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 March 1997
Resigned on
26 September 1997
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 July 2014
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

REID, Ronald James

Correspondence address
Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
13 August 1997
Resigned on
7 January 1998
Nationality
British
Occupation
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