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Company Information for

BUPA CARE HOMES (PARTNERSHIPS) LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02216429
Private Limited Company
Active

Company Overview

About Bupa Care Homes (partnerships) Ltd
BUPA CARE HOMES (PARTNERSHIPS) LIMITED was founded on 1988-02-02 and has its registered office in London. The organisation's status is listed as "Active". Bupa Care Homes (partnerships) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LS18
 
Previous Names
CARE FIRST PARTNERSHIPS LIMITED 01/08/2003
Filing Information
Company Number 02216429
Company ID Number 02216429
Date formed 1988-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 18:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA CARE HOMES (PARTNERSHIPS) LIMITED

Company Officers of BUPA CARE HOMES (PARTNERSHIPS) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
Company Secretary 2005-09-01
NEIL STEPHEN BARKER
Director 2018-04-27
JOAN MARTINA ELLIOTT
Director 2016-08-11
MICHAEL HARRISON
Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH BARTON
Director 2016-09-27 2018-04-27
JONATHAN STEPHEN PICKEN
Director 2014-07-01 2018-04-27
DAVID EMMANUEL HYNAM
Director 2015-07-23 2016-11-17
KEITH MOORE
Director 2013-08-05 2016-02-29
ANDREW JOHN CANNON
Director 2013-02-04 2015-07-23
ANDREW MICHAEL PEELER
Director 2014-07-01 2015-02-28
STEVEN MICHAEL LOS
Director 2010-06-21 2014-07-01
RICHARD NICHOLAS JACKSON
Director 2011-10-01 2013-12-18
MARK PAUL ELLIOTT
Director 2006-09-20 2013-06-03
NICHOLAS TETLEY BEAZLEY
Director 2005-09-01 2013-05-19
MAHBOOB ALI MERCHANT
Director 2008-05-23 2012-12-10
MARK ELLERBY
Director 1998-01-27 2012-10-01
TRACEY FLETCHER
Director 2006-09-20 2011-09-06
FRASER DAVID GREGORY
Director 2007-11-01 2010-06-21
ALISTAIR MAXWELL HOW
Director 2003-06-03 2009-11-16
JULIAN PETER DAVIES
Director 1998-01-27 2008-05-23
BENJAMIN DAVID JEMPHREY KENT
Director 2005-09-01 2007-11-01
PETER CAMPBELL LUDFORD
Director 2003-06-03 2006-09-20
ROBERT JOHN MACLEAN
Director 1998-10-05 2006-05-12
ARTHUR DAVID WALFORD
Company Secretary 1998-06-30 2005-09-01
DESMOND PATRICK KELLY
Director 1998-10-05 2003-06-30
DOUGLAS JOHN QUINN
Director 2000-05-12 2001-12-31
DOMINIC PATRICK THOMAS HAYES
Director 1998-10-05 2000-09-29
ERIC WOODHEAD
Company Secretary 1996-11-18 1998-06-30
KEITH GEORGE BRADSHAW
Director 1996-11-18 1998-05-16
ANTHONY GEORGE HEYWOOD
Director 1993-07-06 1998-01-07
CHAITANYA BHUPENDRA PATEL
Director 1992-12-29 1997-09-26
HAMILTON DOUGLAS ANSTEAD
Director 1996-11-18 1997-03-21
ANTHONY PETER MOUL
Company Secretary 1996-05-01 1996-11-18
SUSHILKUMAR CHANDULAL RADIA
Company Secretary 1992-12-29 1996-05-01
KEVIN MICHAEL FINCH
Director 1992-12-29 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BEDFORDSHIRE) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
NEIL STEPHEN BARKER BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HOLDINGS) LIMITED Director 2018-05-17 CURRENT 2016-06-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (BEDFORDSHIRE) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
NEIL STEPHEN BARKER RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFG) PLC Director 2018-04-27 CURRENT 1985-12-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
NEIL STEPHEN BARKER RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
NEIL STEPHEN BARKER WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH LIMITED Director 2017-07-06 CURRENT 1994-11-10 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH PROPERTIES LIMITED Director 2017-07-06 CURRENT 1992-11-17 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2016-10-03 CURRENT 1994-09-19 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS) LIMITED Director 2016-10-03 CURRENT 2010-02-15 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT) LIMITED Director 2016-10-03 CURRENT 2013-10-22 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active
JOAN MARTINA ELLIOTT GOLDSBOROUGH ESTATES LIMITED Director 2016-08-11 CURRENT 1992-09-07 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (BEDFORDSHIRE) LIMITED Director 2016-08-11 CURRENT 1997-03-14 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH LEEDS) LIMITED Director 2016-08-11 CURRENT 2008-04-29 Active
JOAN MARTINA ELLIOTT RICHMOND VILLAGES OPERATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-28 Active
JOAN MARTINA ELLIOTT RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2016-08-11 CURRENT 2004-05-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (GL) LIMITED Director 2016-08-11 CURRENT 1981-09-28 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2016-08-11 CURRENT 1979-07-11 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES GROUP LIMITED Director 2016-08-11 CURRENT 1999-08-31 Liquidation
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH) LIMITED Director 2016-08-11 CURRENT 2006-01-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CARRICK) LIMITED Director 2016-08-11 CURRENT 1994-06-17 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (ANS) LIMITED Director 2016-08-11 CURRENT 1985-11-18 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFG) PLC Director 2016-08-11 CURRENT 1985-12-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFCHOMES) LIMITED Director 2016-08-11 CURRENT 1986-04-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (BNH) LIMITED Director 2016-08-11 CURRENT 1986-12-03 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES LIMITED Director 2016-08-11 CURRENT 1992-08-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFHCARE) LIMITED Director 2016-08-11 CURRENT 1992-08-19 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (AKW) LIMITED Director 2016-08-11 CURRENT 2000-12-11 Active
JOAN MARTINA ELLIOTT RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2016-08-11 CURRENT 2004-04-19 Active
JOAN MARTINA ELLIOTT WATERTIGHT INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2006-10-25 Active
JOAN MARTINA ELLIOTT RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2006-12-21 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH HULL) LIMITED Director 2016-08-11 CURRENT 2007-10-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2016-08-11 CURRENT 2009-01-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL HARRISON FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2018-07-16 CURRENT 1993-03-29 Active
MICHAEL HARRISON BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
MICHAEL HARRISON OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
MICHAEL HARRISON MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
MICHAEL HARRISON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
MICHAEL HARRISON CROMWELL HEALTH GROUP LIMITED Director 2018-05-17 CURRENT 2006-01-25 Active
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active
MICHAEL HARRISON BUPA CARE HOMES (BEDFORDSHIRE) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
MICHAEL HARRISON BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON RICHMOND NANTWICH LIMITED Director 2018-04-27 CURRENT 1994-11-10 Active
MICHAEL HARRISON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
MICHAEL HARRISON RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2004-05-05 Active
MICHAEL HARRISON RICHMOND LETCOMBE LIMITED Director 2018-04-27 CURRENT 2005-11-10 Active
MICHAEL HARRISON BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
MICHAEL HARRISON BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
MICHAEL HARRISON ANS LIMITED Director 2018-04-27 CURRENT 1981-06-22 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active
MICHAEL HARRISON BUPA CARE HOMES (BNHP) LIMITED Director 2018-04-27 CURRENT 1996-04-04 Active
MICHAEL HARRISON ANS 2003 LIMITED Director 2018-04-27 CURRENT 2003-05-07 Active
MICHAEL HARRISON HEALTH DIALOG UK LIMITED Director 2018-04-27 CURRENT 2005-05-23 Active
MICHAEL HARRISON BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
MICHAEL HARRISON BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active
MICHAEL HARRISON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) PLC Director 2018-04-27 CURRENT 1985-12-06 Active
MICHAEL HARRISON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
MICHAEL HARRISON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON RICHMOND NANTWICH PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 Active
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active
MICHAEL HARRISON BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active
MICHAEL HARRISON BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES (PROPERTY) LIMITED Director 2018-04-27 CURRENT 2004-06-28 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON LIMITED Director 2018-04-27 CURRENT 2004-08-13 Active
MICHAEL HARRISON WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2006-12-21 Active
MICHAEL HARRISON BUPA HEALTHCARE SERVICES LIMITED Director 2018-04-27 CURRENT 2007-03-09 Active
MICHAEL HARRISON BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
MICHAEL HARRISON BUPA TRUSTEES LIMITED Director 2017-10-25 CURRENT 1994-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2018-05-01AP01DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2018-05-01AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017
2017-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-08PSC05PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (ANS) LIMITED / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-30PSC07CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PSC
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2016-10-03AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-08-11AP01DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 FULL LIST
2016-05-23AR0103/05/16 FULL LIST
2016-05-23AR0103/05/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2015-07-24AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0103/05/15 FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2014-12-17MISCSECTION 519
2014-12-04MISCSECTION 519
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
2014-07-23AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-07-23AP01DIRECTOR APPOINTED ANDREW MICHAEL PEELER
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0103/05/14 FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS JACKSON / 28/11/2013
2013-08-06AP01DIRECTOR APPOINTED KEITH MOORE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM SEAL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2013-05-28AR0103/05/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AP01DIRECTOR APPOINTED ANDREW JOHN CANNON
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0103/05/12 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011
2011-10-13AP01DIRECTOR APPOINTED RICHARD NICHOLAS JACKSON
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0103/05/11 FULL LIST
2010-08-27MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-13RES01ADOPT ARTICLES 06/08/2010
2010-07-23TM01TERMINATE DIR APPOINTMENT
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-06-16AR0103/05/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL ELLIOTT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FLETCHER / 01/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
2009-10-07AD02SAIL ADDRESS CREATED
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-24RES13SECTION 175 07/01/2009
2009-01-27288aDIRECTOR APPOINTED TIM JOHN SEAL
2009-01-22288aDIRECTOR APPOINTED SIMON PHILIP REITER
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to BUPA CARE HOMES (PARTNERSHIPS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA CARE HOMES (PARTNERSHIPS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-08-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF NURSING AND RESIDENCY FEE. 1989-08-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
COMPOSITE GUARANTEE & DEBENTURE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-12-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of BUPA CARE HOMES (PARTNERSHIPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE HOMES (PARTNERSHIPS) LIMITED
Trademarks
We have not found any records of BUPA CARE HOMES (PARTNERSHIPS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUPA CARE HOMES (PARTNERSHIPS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-10-13 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-09-15 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-07-21 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-06-23 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-05-26 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-04-28 GBP £1,356 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-04-28 GBP £1,356 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-04-28 GBP £2,320 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-03-31 GBP £657 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-03-31 GBP £2,124 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-03-31 GBP £2,124 RESIDENTIAL CARE EXTERNAL
Slough Borough Council 2011-01-14 GBP £1,889
Slough Borough Council 2011-01-14 GBP £61,951
Slough Borough Council 2010-12-14 GBP £62,081
Slough Borough Council 2010-12-14 GBP £1,759

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE HOMES (PARTNERSHIPS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA CARE HOMES (PARTNERSHIPS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA CARE HOMES (PARTNERSHIPS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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