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Companies/09426638

Bupa Care Homes (Cale View) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bupa Care Homes (Ans) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-05 · No cessation recorded

Source record 131577666
Show 3 ceased records
Cornerstone Healthcare Devco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · Ceased 2025-06-05

Source record 130947256
SS
Mrs Sally Ann StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2021-02-17

Source record 127248905
Waypoints Care Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 130751776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NB
Neil BarkerCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
+44 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2025-06-05 · 1 yr
TH
Thomas Hoosen WebberCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
+40 others
AW
Aileen WatonCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
+37 others
Show 9 historical appointments
PH
Paul HayesResigned director
Resigned 2024-07-23 · Chief Executive
FS
Forbes StuartResigned director
Resigned 2022-02-15 · 3 yrs · Director
DN
Dara NI GhadhraResigned director
Resigned 2021-02-17 · 3 yrs · Director
JV
Johann Van ZylResigned director
Resigned 2021-02-17 · 3 yrs · Director
JK
Jens KleyenstuberResigned director
Resigned 2021-02-17 · 4 yrs · Director
SS
Sally StoneResigned director
Resigned 2019-06-28 · 1 yr · Director
LG
Lee GriffithsResigned secretary
Resigned 2015-02-06 · 4 yrs
AB
Andrew BaxendineResigned director
Resigned 2015-02-06 · 4 yrs · Director
WS
William StoneResigned director
Resigned 2015-02-06 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active