Bupa Care Homes (Cfg) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · No cessation recorded
Source record 107127507Show 1 ceased record
Bupa Investments Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-18
Source record 110762033People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2023-05-15 · 3 yrs
Show 48 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
CC
Colin CampbellResigned secretary
Resigned 2019-07-01 · 3 yrs
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CR
Charles RichardsonResigned director
Resigned 2018-04-27 · 2 yrs · Company 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
JS
Julian SandersResigned secretary
Resigned 2016-01-01 · 3 yrs
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · Company Director
CJ
Carlos Jaureguizar Ruiz JaraboResigned director
Resigned 2015-02-02 · 4 yrs · 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
EB
Evelyn BourkeResigned secretary
Resigned 2013-05-20 · 2 yrs
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
RB
Richard BowdenResigned director
Resigned 2012-12-01 · 1 yr · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 1 yr · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SR
Simon ReiterResigned director
Resigned 2012-10-15 · Finance Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
GP
Gabriela Pueyo RobertsResigned director
Resigned 2010-03-31 · 4 yrs · Sanitas Finance Director
AV
Antonio Valdez MoralesResigned director
Resigned 2009-01-01 · 1 yr · Director
JA
John AkessonResigned director
Resigned 2008-07-29 · 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
NB
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 13 yrs · Chartered Accountant
AW
Resigned 1998-06-30 · 7 yrs
JD
Julian DaviesResigned director
Resigned 1998-01-27 · 10 yrs · Director
VG
Valerie GoodingResigned director
Resigned 1998-01-06 · 1 yr · Managing Director
GS
Graham SmithResigned director
Resigned 1998-01-06 · 2 yrs · Md Bupa Care Services
ME
Mark EllerbyResigned director
Resigned 1998-01-06 · 14 yrs · Director
FK
Fergus KeeResigned director
Resigned 1998-01-06 · 1 yr · Finance Director
GW
Gerard WainwrightResigned director
Resigned 1997-12-15 · Director
CP
Chaitanya PatelResigned director
Resigned 1996-10-02 · Company Director
AG
Anthony GoodResigned director
Resigned 1996-10-02 · 1 yr · Company Director
IK
Ian KirkpatrickResigned director
Resigned 1996-10-02 · 1 yr · Director
AH
Anthony HeywoodResigned director
Resigned 1996-10-02 · 1 yr · Company Director
BD
Brenda Dean Of Thornton Le FyldeResigned director
Resigned 1995-11-13 · 2 yrs · Peer
KA
Keith AckroydResigned director
Resigned 1994-08-01 · 3 yrs · Company Director
RR
Ronald ReidResigned director
Resigned 1992-08-07 · 5 yrs · Finance Director
HA
Hamilton AnsteadResigned director
Resigned 1992-05-03 · 4 yrs · Managing Director
DP
Deverok PritchardResigned director
Resigned 1992-05-03 · 1 yr · Director
EW
Eric WoodheadResigned secretary
Resigned 1992-05-03 · 6 yrs
WP
William PeggResigned director
Resigned 1992-05-03 · 5 yrs · Solicitor
DE
David EnnalsResigned director
Resigned 1992-05-03 · 3 yrs · Peer
KB
Keith BradshawResigned director
Resigned 1992-05-03 · 6 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active