BUPA NURSING HOMES (1997) LIMITED
Overview
| Company Name | BUPA NURSING HOMES (1997) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02014896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUPA NURSING HOMES (1997) LIMITED?
- (7499) /
Where is BUPA NURSING HOMES (1997) LIMITED located?
| Registered Office Address | Bridge House Outwood Lane Horsforth LS18 4UP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA NURSING HOMES (1997) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY NURSING HOMES LIMITED | Jan 13, 1987 | Jan 13, 1987 |
| WILLOWGRACE LIMITED | Apr 28, 1986 | Apr 28, 1986 |
What are the latest accounts for BUPA NURSING HOMES (1997) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUPA NURSING HOMES (1997) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Simon Reiter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ellerby as a director | 1 pages | TM01 | ||||||||||
Appointment of Steven Michael Los as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Gregory as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Simon Philip Reiter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ellerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUPA NURSING HOMES (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 116895800001 | |||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| CROKER, David Geoffrey | Secretary | 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire | British | 62363640001 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| NORRIS, David William | Secretary | 25 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | 26898620002 | ||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WILLISCROFT, John Edwin | Secretary | 12 Chapel Fields SG18 0ND Biggleswade Bedfordshire | British | 48428880001 | ||||||
| ALLANBY, Kenneth Derwent, Dr | Director | Standle Barn Back Lane Morcott Oakham LE15 9DG Leicester | British | 1781970001 | ||||||
| BAXENDALE, Raymond | Director | Burleigh House 1 The Waits PE27 5BY St. Ives Cambridgeshire | United Kingdom | British | 76722180001 | |||||
| CROKER, David Geoffrey | Director | 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire | Uk | British | 62363640001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DEXTER, Alan Michael | Director | 42 Stone Hall Road Winchmore Hill N21 1LP London | England | British | 32438340001 | |||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270003 | |||||
| HOW, Alistair Maxwell | Director | 159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire | British | 90593100001 | ||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | 56146040001 | ||||||
| LEA, Edward William | Director | 81 Castle Road AL1 5DQ St. Albans Hertfordshire | British | 28018450003 | ||||||
| LUDFORD, Peter Campbell | Director | 18 The Avenue Rowledge GU10 4BD Farnham Surrey | British | 41484030002 | ||||||
| PRENTICE, Oliver John | Director | Mill Farm Cottage Westbury NN13 5JS Brackley Northamptonshire | British | 28269820003 | ||||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| WATSON, Robert Ian | Director | Ledgewood St Johns Hill Road GU21 1RP Woking Surrey | British | 40766100001 |
Does BUPA NURSING HOMES (1997) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 28, 1987 Delivered On May 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dunsmore house, tilbourne road, clifton-upon-dunsmore rugby worwickshire. T.no:- wk 241141. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0