Bupa Care Homes (cfg) Limited

Company 01969735 · Active · incorporated 06/12/1985 · London EC2R 7HJ · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Bupa Finance Plc (company, registered 2779134 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-11-18
• Bupa Investments Overseas Limited (company, registered 2993390 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-11-18

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bupa Finance Plc. (02779134, Active)
2. British United Provident Association Limited(the) (00432511, Active)

What else sits under the same owner

• Ans 2003 Limited (04755807, Active)
• Bridge Health Investments Limited (08285094, Active)
• Bupa Care Homes (holdings) Limited (10257786, Active)
• Bupa Care Services Limited (02737370, Active)
• Bupa Finance Plc. (02779134, Active)
• Bupa Healthcare Services Limited (06147791, Active)
• Bupa Home Healthcare Pension Scheme Trustee Limited (13438230, Active)
• Bupa Insurance Limited (03956433, Active)
• Bupa Insurance Services Limited (03829851, Active)
• Bupa Investments Limited (00902253, Active)
• Bupa Investments Overseas Limited (02993390, Active)
• Bupa Pension Scheme Trustees Limited (07761535, Active)
• Cromwell Health Group Limited (05687373, Active)
• Cromwell Hospital Retirement Plan Trustee Limited (13436614, Active)
• Richmond Care Villages Holdings Limited (05105798, Active)
• The Oasis Healthcare Group Limited (08405422, Active)

Who runs it

• REID, Ronald James (director, born 03/1952, British) · from 1992-08-07 to 1998-01-07
• ACKROYD, Keith (director, born 07/1934, British) · from 1994-08-01 to 1998-02-25
• DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior (director, born 04/1943, British) · from 1995-11-13 to 1998-01-06
• KIRKPATRICK, Ian (director, born 06/1944, British) · from 1996-10-02 to 1998-01-06
• GOOD, Anthony Bruton Meyrick (director, born 04/1933, British) · from 1996-10-02 to 1998-01-06
• PATEL, Chaitanya Bhupendra, Dr (director, born 09/1954, British) · from 1996-10-02 to 1997-09-26
• HEYWOOD, Anthony George (director, born 09/1948, British) · from 1996-10-02 to 1998-01-07
• WAINWRIGHT, Gerard Bernard (director, born 06/1950, British) · from 1997-12-15 to 1998-01-07
• ELLERBY, Mark (director, born 08/1961, British) · from 1998-01-06 to 2012-10-01
• GOODING, Valerie Frances (director, born 05/1950, British) · from 1998-01-06 to 1999-07-02
• KEE, Fergus Alexander (director, born 04/1960, Irish) · from 1998-01-06 to 1999-07-02
• SMITH, Graham (director, born 05/1950, British) · from 1998-01-06 to 2000-12-31
• DAVIES, Julian Peter (director, born 02/1956, British) · from 1998-01-27 to 2008-05-23
• WALFORD, Arthur David (secretary, British) · from 1998-06-30 to 2005-09-01
• TAYLOR, Neil Robert (director, born 02/1960, British) · from 1999-02-04 to 2012-10-15
• KENT, Benjamin David Jemphrey (director, born 09/1965, British) · from 2005-09-01 to 2007-11-01
• BEAZLEY, Nicholas Tetley (secretary, British) · from 2005-09-01 to 2013-05-19
• GREGORY, Fraser David (director, born 09/1959, British) · from 2007-11-01 to 2010-06-21
• MERCHANT, Mahboob Ali (director, born 07/1955, British) · from 2008-05-23 to 2012-12-10
• AKESSON, John Peter Erik (director, born 04/1959, Swedish) · from 2008-07-29 to 2009-01-01
• VALDEZ MORALES, Antonio (director, born 07/1962, Spanish) · from 2009-01-01 to 2010-03-31
• PUEYO ROBERTS, Gabriela (director, born 10/1974, Spanish) · from 2010-03-31 to 2015-02-02
• LOS, Steven Michael (director, born 12/1970, British) · from 2010-06-21 to 2014-07-01
• THOMAS, Oliver Henry Dixon (director, born 05/1956, British) · from 2012-10-15 to 2013-03-15
• REITER, Simon Philip (director, born 08/1964, British) · from 2012-10-15 to 2013-03-28
• BOWDEN, Richard Thomas (director, born 08/1955, Australian) · from 2012-12-01 to 2014-07-01
• PEELER, Andrew Michael (director, born 01/1963, British) · from 2012-12-01 to 2014-07-01
• CANNON, Andrew John (director, born 08/1969, British) · from 2013-02-04 to 2015-07-23
• BOURKE, Evelyn Brigid (secretary) · from 2013-05-20 to 2016-01-01
• MOORE, Keith (director, born 04/1961, British) · from 2013-08-05 to 2016-02-29
• PICKEN, Jonathan Stephen (director, born 11/1965, British) · from 2014-07-01 to 2018-04-27
• JAUREGUIZAR RUIZ-JARABO, Carlos Antonio (director, born 02/1981, Spanish) · from 2015-02-02 to 2019-02-15
• HYNAM, David Emmanuel (director, born 08/1971, British) · from 2015-07-23 to 2016-11-17
• SANDERS, Julian Philip (secretary) · from 2016-01-01 to 2019-06-30
• ELLIOTT, Joan Martina (director, born 01/1965, British) · from 2016-08-11 to 2021-07-02
• BARTON, Catherine Elizabeth (director, born 01/1974, British) · from 2016-11-17 to 2018-04-27
• HARRISON, Michael (director, born 07/1974, British) · from 2018-04-27 to 2023-07-31
• RICHARDSON, Charles Austen (director, born 09/1972, British) · from 2018-04-27 to 2020-08-14
• CAMPBELL, Colin Robert (secretary) · from 2019-07-01 to 2023-05-15
• PEARSON, Rebecca (director, born 02/1976, British) · from 2021-07-02 to 2025-02-03
• WOODHEAD, Eric (secretary, British) · from to 1998-06-30
• PRITCHARD, Deverok (director, born 12/1939, British) · from to 1994-03-30
• ANSTEAD, Hamilton Douglas (director, born 07/1956, British) · from to 1997-03-21
• PEGG, William David Vickery (director, born 09/1937, British) · from to 1998-01-06
• ENNALS, David, The Right Honourable Lord (director, born 08/1922, British) · from to 1995-06-17
• BRADSHAW, Keith George (director, born 08/1943, British) · from to 1998-05-16
• BARKER, Neil Stephen (director, born 02/1974, British) · from 2018-04-27, current
• WATON, Aileen (director, born 12/1984, British) · from 2021-03-18, current
• BUPA SECRETARIES LIMITED (corporate secretary) · from 2023-05-15, current
• HOOSEN-WEBBER, Thomas Nichol (director, born 05/1980, British) · from 2025-02-03, current

Charges

10 charges registered, 0 outstanding.

• 1992-02-13, fully-satisfied, in favour of L D C Trustees Limited
• 1991-10-25, fully-satisfied, in favour of L.d.c. Trustees Limited
• 1991-05-31, fully-satisfied, in favour of L. D. C. Trustees Limited
• 1991-05-13, fully-satisfied, in favour of National Westminster Bank PLC
• 1991-04-12, fully-satisfied, in favour of National Westminster Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bupa Care Homes (cfchomes) Limited (02006738)
• Bupa Care Homes (cfhcare) Limited (02741070)
• Bupa Care Homes (bnh) Limited (02079932)
• Bupa Care Homes (holdings) Limited (10257786)
• Bupa Care Homes (akw) Limited (04122364)
• Bupa Care Homes (hh) Limited (05666157)
• Bupa Care Homes (gl) Limited (01587972)
• Bupa Care Homes (ans) Limited (01960990)

Check this company on Companies House.