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Company Information for

BUPA CARE HOMES (CARRICK) LIMITED

39 Victoria Road, Glasgow, G78 1NQ,
Company Registration Number
SC151487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bupa Care Homes (carrick) Ltd
BUPA CARE HOMES (CARRICK) LIMITED was founded on 1994-06-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bupa Care Homes (carrick) Limited is a Private Limited Company registered in 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 (CARRICK) LIMITED
 
Legal Registered Office
39 Victoria Road
Glasgow
G78 1NQ
Other companies in G78
 
Previous Names
CARRICK CARE HOMES LIMITED19/08/2005
Filing Information
Company Number SC151487
Company ID Number SC151487
Date formed 1994-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2022-04-28 04:41:38
Primary Source:Companies House
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Company Officers of BUPA CARE HOMES (CARRICK) 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 2016-11-17 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
STEVEN MICHAEL LOS
 Director 2010-06-21 2014-07-01
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2013-05-19
SIMON PHILIP REITER
 Director 2009-01-01 2013-03-28
OLIVER HENRY DIXON THOMAS
 Director 2012-10-15 2013-03-15
MAHBOOB ALI MERCHANT
 Director 2008-05-23 2012-12-10
NEIL ROBERT TAYLOR
 Director 2004-08-31 2012-10-15
MARK ELLERBY
 Director 2004-08-31 2012-10-01
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
JULIAN PETER DAVIES
 Director 2004-08-31 2008-05-23
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
MICHAEL IAN DUGDALE
 Director 2004-08-31 2005-09-15
ARTHUR DAVID WALFORD
 Company Secretary 2004-08-31 2005-09-01
ARTHUR DAVID WALFORD
 Director 2004-08-31 2005-09-01
CATHERINE HELEN DIXON
 Director 2004-08-31 2005-01-11
PATRICIA ELIZABETH BRODIE
 Company Secretary 1995-06-17 2004-08-31
MARK ANDERSON
 Director 1997-11-04 2004-08-31
PATRICIA ELIZABETH BRODIE
 Director 1997-11-04 2004-08-31
STEVEN BEN BRODIE
 Director 1995-06-17 2004-08-31
ANN GARVIE
 Director 2002-06-20 2004-08-31
BARBARA MACLENNAN
 Director 1997-11-04 2004-08-31
GORDON MACLENNAN
 Director 2001-02-28 2004-08-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-06-17 1995-06-17
FIRST DIRECTORS LIMITED
 Nominated Director 1994-06-17 1994-06-17

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 - Proposal to Strike off
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 BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) 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 EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 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 CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 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 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 INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 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 - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 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 - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 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 TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 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 PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
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 SERVICES (COMMISSIONING) 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 SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 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) LIMITED 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 HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
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 - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
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 - Proposal to Strike off
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 PROPERTIES LIMITED Director 2017-07-06 CURRENT 1992-11-17 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH LIMITED Director 2017-07-06 CURRENT 1994-11-10 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 - Proposal to Strike off
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 - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT GOLDSBOROUGH ESTATES LIMITED Director 2016-08-11 CURRENT 1992-09-07 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE SERVICES (COMMISSIONING) 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 SERVICES LIMITED Director 2016-08-11 CURRENT 1992-08-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2016-08-11 CURRENT 1979-07-11 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) LIMITED 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 HOMES (PARTNERSHIPS) LIMITED Director 2016-08-11 CURRENT 1988-02-02 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFHCARE) LIMITED Director 2016-08-11 CURRENT 1992-08-19 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 (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 - Proposal to Strike off
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 BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE SERVICES (COMMISSIONING) 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 PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 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 SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 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 BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) LIMITED 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 BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
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 - Proposal to Strike off
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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-09Application to strike the company off the register
2022-02-09DS01Application to strike the company off the register
2021-08-12SH19Statement of capital on 2021-08-12 GBP 1
2021-08-12SH20Statement by Directors
2021-08-12CAP-SSSolvency Statement dated 11/08/21
2021-08-12RES13Resolutions passed:To pay a pre-liquidation dividend of £22,694,531 settled in specie by distributing the inter-company receivable of the same amount to the company's parent, bupa care homes (ans) LIMITED 11/08/2021Resolution of reduction in issued sh...
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH 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 details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2017-12-11CH01Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
2017-12-08PSC05Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 151000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC02Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-04-06
2016-11-23AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL HYNAM
2016-08-11AP01DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 151000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 151000
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2015-07-24AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANNON
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 151000
2015-06-30AR0117/06/15 FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18MISCSECT 519 AUDITOR'S LETTER
2014-12-01MISCSECT 519 AUDITOR'S LETTER
2014-07-23AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 151000
2014-07-03AR0117/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-06AP01DIRECTOR APPOINTED KEITH MOORE
2013-07-03AR0117/06/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AP01DIRECTOR APPOINTED ANDREW JOHN CANNON
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-10-29AP01DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-07-03AR0117/06/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-15AR0117/06/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-31RES01ADOPT ARTICLES 06/08/2010
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-26RES01ADOPT ARTICLES 06/08/2010
2010-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-28AR0117/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05RES13AUTHORISE CONFLICT PURPOSES OF SEC 175 07/01/2009
2009-01-22288aDIRECTOR APPOINTED SIMON PHILIP REITER
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-30288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 122 CORSTORPHINE ROAD EDINBURGH EH12 6UD
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-08-19CERTNMCOMPANY NAME CHANGED CARRICK CARE HOMES LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-08-03363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288bDIRECTOR RESIGNED
2004-10-19MISCSECTION 394
2004-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUPA CARE HOMES (CARRICK) 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 (CARRICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-02-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-07-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-07-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-09-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-05-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-11-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-11-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-11-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-06-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of BUPA CARE HOMES (CARRICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE HOMES (CARRICK) LIMITED
Trademarks
We have not found any records of BUPA CARE HOMES (CARRICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA CARE HOMES (CARRICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUPA CARE HOMES (CARRICK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE HOMES (CARRICK) 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 (CARRICK) 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 (CARRICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G78 1NQ