BUPA CARE HOMES (CARRICK) LIMITED

Overview

Company Name	BUPA CARE HOMES (CARRICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151487
Jurisdiction	Scotland
Date of Creation	Jun 17, 1994
Date of Cessation	May 03, 2022

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 CARE HOMES (CARRICK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUPA CARE HOMES (CARRICK) LIMITED located?

Registered Office Address	39 Victoria Road Glasgow G78 1NQ
Undeliverable Registered Office Address	No

What were the previous names of BUPA CARE HOMES (CARRICK) LIMITED?

Previous Company Names
Company Name	From	Until
CARRICK CARE HOMES LIMITED	Jun 17, 1994	Jun 17, 1994

What are the latest accounts for BUPA CARE HOMES (CARRICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BUPA CARE HOMES (CARRICK) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2022

Application to strike the company off the register

1 pages

DS01

Aug 12, 2021

Statement of capital on Aug 12, 2021

Capital: GBP 1

5 pages

SH19

Aug 12, 2021

legacy

1 pages

SH20

Aug 12, 2021

legacy

1 pages

CAP-SS

Aug 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 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 11/08/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2021

Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021

1 pages

TM01

Jul 02, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jun 24, 2021

Confirmation statement made on Jun 20, 2021 with updates

3 pages

CS01

Aug 21, 2020

Full accounts made up to Dec 31, 2019

18 pages

Jun 22, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Jun 24, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Full accounts made up to Dec 31, 2018

27 pages

Jul 02, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jun 27, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

May 01, 2018

Appointment of Mr Neil Stephen Barker as a director on Apr 27, 2018

2 pages

AP01

May 01, 2018

Termination of appointment of Catherine Elizabeth Barton as a director on Apr 27, 2018

1 pages

TM01

May 01, 2018

Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

1 pages

TM01

May 01, 2018

Appointment of Mr Michael Harrison as a director on Apr 27, 2018

2 pages

AP01

Feb 22, 2018

Director's details changed for Ms Catherine Elizabeth Barton on Jan 19, 2018

2 pages

CH01

Dec 11, 2017

Director's details changed for Ms Catherine Elizabeth Barton on Dec 08, 2017

2 pages

CH01

Dec 08, 2017

Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on Dec 08, 2017

2 pages

PSC05

Dec 08, 2017

Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

1 pages

CH04

View All Filings

Who are the officers of BUPA CARE HOMES (CARRICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Sep 01, 2005		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom					107319700001
BARKER, Neil Stephen 39 Victoria Road Glasgow G78 1NQ	Apr 27, 2018		Director	39 Victoria Road Glasgow G78 1NQ	England	British	1974-2	Accountant	159087650001
HARRISON, Michael 39 Victoria Road Glasgow G78 1NQ	Apr 27, 2018		Director	39 Victoria Road Glasgow G78 1NQ	United Kingdom	British	1974-7	Director	241166230001
BRODIE, Patricia Elizabeth 14 Bellevue Road KA9 1NW Prestwick Ayrshire		Aug 31, 2004	Secretary	14 Bellevue Road KA9 1NW Prestwick Ayrshire		British			43990790001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 31, 2004	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		Solicitor	6658190001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 17, 1994	Jun 17, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ANDERSON, Mark 38 Shuna Place Newton Mearns G77 6TN Glasgow	Nov 04, 1997	Aug 31, 2004	Director	38 Shuna Place Newton Mearns G77 6TN Glasgow		British	1963-7	Director	55615000002
BARTON, Catherine Elizabeth 39 Victoria Road Glasgow G78 1NQ	Nov 17, 2016	Apr 27, 2018	Director	39 Victoria Road Glasgow G78 1NQ	United Kingdom	British	1974-1	Company Director	206964340004
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	Director	105797560001
BRODIE, Patricia Elizabeth 14 Bellevue Road KA9 1NW Prestwick Ayrshire	Nov 04, 1997	Aug 31, 2004	Director	14 Bellevue Road KA9 1NW Prestwick Ayrshire		British	1945-6	Director	43990790001
BRODIE, Steven Ben 14 Bellevue Road KA9 1NW Prestwick Ayrshire		Aug 31, 2004	Director	14 Bellevue Road KA9 1NW Prestwick Ayrshire	Scotland	British	1952-4	Company Director	871760001
CANNON, Andrew John 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 04, 2013	Jul 23, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1969-8	Company Director	200461360001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 31, 2004	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	Aug 31, 2004	Jan 11, 2005	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	Solicitor	100792180001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Aug 31, 2004	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
ELLERBY, Mark 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 31, 2004	Oct 01, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1961-8	Director	40582650004
ELLIOTT, Joan Martina 39 Victoria Road Glasgow G78 1NQ	Aug 11, 2016	Jul 02, 2021	Director	39 Victoria Road Glasgow G78 1NQ	England	British	1965-1	Finance Director	309829120001
GARVIE, Ann Russell Drive G61 3BB Bearsden 49 East Dunbartonshire Scotland	Jun 20, 2002	Aug 31, 2004	Director	Russell Drive G61 3BB Bearsden 49 East Dunbartonshire Scotland	United Kingdom	British	1951-5	Director	134693140001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	Director	107664270003
HYNAM, David Emmanuel 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 23, 2015	Nov 17, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1971-8	Company Director	92485410001
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jul 01, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	Company Director	116895800001
MACLENNAN, Barbara 6 Burns Avenue PA7 5BN Bishopton Renfrewshire	Nov 04, 1997	Aug 31, 2004	Director	6 Burns Avenue PA7 5BN Bishopton Renfrewshire		British	1938-12	Director	42279500001
MACLENNAN, Gordon 15 Gibson Road PA4 0RH Renfrew Renfrewshire	Feb 28, 2001	Aug 31, 2004	Director	15 Gibson Road PA4 0RH Renfrew Renfrewshire	Scotland	British	1949-8	Company Director	15514720001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Dec 10, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
MOORE, Keith Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Aug 05, 2013	Feb 29, 2016	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1961-4	Accountant	49217290002
PICKEN, Jonathan Stephen 39 Victoria Road Glasgow G78 1NQ	Jul 01, 2014	Apr 27, 2018	Director	39 Victoria Road Glasgow G78 1NQ	United Kingdom	British	1965-11	Finance Director	189611450001
REITER, Simon Philip 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2009	Mar 28, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-8	Finance Director	135845570001
TAYLOR, Neil Robert 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 31, 2004	Oct 15, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-2	Chartered Accountant	62846800003
THOMAS, Oliver Henry Dixon 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 15, 2012	Mar 15, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1956-5	Regional Director	256549290001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 31, 2004	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	Solicitor	6658190001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 17, 1994	Jun 17, 1994	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA CARE HOMES (CARRICK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Ans) Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1960990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUPA CARE HOMES (CARRICK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 24, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 644 old edinburgh road, uddingston--title number LAN47669.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 06, 2003Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at saracen street, glasgow extending to 0.45 hectares--title number gla 153083.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 21, 2003Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 11, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Dwellinghouse known as "shalimar", 102 ayr road, prestwicktogether with the solum thereof and ground attached.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 19, 2002Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 11, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects on the north west side of victoria road, barrhead known as and forming 39 victoria road, barrhead, glasgow (title number REN11954).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 19, 2002Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 1999 Delivered On Sep 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 39-43 corbett street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 27, 1999Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 29, 1998 Delivered On Jun 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at ayr road,carrick.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 11, 1998Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastbank nursing home, 98 gartocher road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 1997Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Millview nursing home, 120-124 carlibar road, barrhead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 1997Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Deanfield nursing home, 40 deanfield quadrant, penilee, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 1997Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 03, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 10, 1997Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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