COUNTRY HOUSE HOMES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01849671
Status: DISSOLVED
Incorporated / age: 20 September 198426 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
BUPA NURSING HOMES LIMITED
HOMELIFE CARE LIMITED
HOMELIFE NURSING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 January 2011
Wound up
26 May 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 May 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  26 May 2010

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	30 Jun 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GREGORY, Fraser David ACTIVE	Director	01 Nov 2007		United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
ABRAHAM, Richard John RESIGNED	Secretary		23 Sep 1994			Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
COPELAND, Francis Charles Stuart RESIGNED	Secretary	21 Dec 1994	29 Dec 1995			29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
FARQUHARSON, John Alan RESIGNED	Secretary	29 Dec 1995	30 Apr 1996			Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
KEE, Fergus Alexander RESIGNED	Secretary	23 Sep 1994	21 Dec 1994			The Old Cottage, Howe Green, Hertford, SG13 8LH
WALFORD, Arthur David RESIGNED	Secretary	30 Apr 1996	30 Jun 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
ABRAHAM, Richard John RESIGNED	Director		23 Sep 1994		September 1953	Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
BYE, Matthew Charles RESIGNED	Director	19 Dec 1994	21 Dec 1994		October 1962	22 Charleville Road, London, W14 9JH
COPELAND, Francis Charles Stuart RESIGNED	Director	21 Dec 1994	29 Dec 1995		March 1955	29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
DAVIES, Julian Peter RESIGNED	Director	30 Apr 1996	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLEN, Susan Caroline RESIGNED	Director		21 Dec 1994	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELLERBY, Mark RESIGNED	Director	30 Apr 1996	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
ENGLEFIELD, Edward Ashton RESIGNED	Director	21 Dec 1994	29 Dec 1995		July 1943	44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
FARQUHARSON, John Alan RESIGNED	Director	29 Dec 1995	30 Apr 1996	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
HOW, Alistair Maxwell RESIGNED	Director	20 Sep 2006	01 Jan 2009		August 1965	159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
KEE, Fergus Alexander RESIGNED	Director	23 Sep 1994	21 Dec 1994	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	20 Sep 2006		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	30 Apr 1996	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LEA, Edward William RESIGNED	Director		21 Dec 1994		September 1941	The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
LUDFORD, Peter Campbell RESIGNED	Director	19 Dec 1994	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MCNEE, Alasdair Russell RESIGNED	Director	19 Apr 1996	30 Apr 1996	England	August 1956	2a Carrick Road, Curzon Park, Chester, Cheshire, CH4 8AW
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	21 May 2010	United Kingdom	August 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SMITH, Graham RESIGNED	Director	04 Feb 1999	31 Dec 2000	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
SPIEGELBERG, Anthony William Assheton RESIGNED	Director	29 Dec 1995	30 Apr 1996	England	December 1936	Oulton Park House, Tarporley, Cheshire, CW6 9BL
TAYLOR, Neil Robert RESIGNED	Director	04 Feb 1999	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WALFORD, Arthur David RESIGNED	Director	30 Apr 1996	30 Jun 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WALKER, Jean Ann RESIGNED	Director	30 Apr 1996	28 Feb 1997	England	December 1945	Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT
WATSON, Robert Ian RESIGNED	Director	30 Apr 1996	04 Feb 1998		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GREGORY, Fraser David ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1986	Satisfied
27 Jan 1986	Satisfied
05 Jul 1985	Satisfied
10 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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