Bupa Care Homes (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-29 · No cessation recorded
Source record 126788795People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2016-07-06 · 10 yrs
Show 7 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
CR
Charles RichardsonResigned director
Resigned 2017-02-10 · 3 yrs · Company Director
DH
David HynamResigned director
Resigned 2017-02-10 · Company Director
CB
Catherine BartonResigned director
Resigned 2016-11-17 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-06-29 · 5 yrs · Company Director
JP
Jonathan PickenResigned director
Resigned 2016-06-29 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active