BUPA CARE HOMES (CFCHOMES) LIMITED

Company summary

Company number: 02006738
Status: ACTIVE
Incorporated / age: 4 April 198640 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:37 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
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other human health activities
Previous company names
CARE FIRST CARE HOMES LIMITED
COURT CAVENDISH CARE HOMES LIMITED
GABLE RETIREMENT HOMES LIMITED
LEGIBUS 723 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	27 Apr 2018		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	03 Feb 2025		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
WATON, Aileen ACTIVE	Director	18 Mar 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
MOUL, Anthony Peter RESIGNED	Secretary	01 May 1996	18 Nov 1996			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
RADIA, Sushilkumar Chandulal RESIGNED	Secretary		01 May 1996			9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
WALFORD, Arthur David RESIGNED	Secretary	30 Jun 1998	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
WOODHEAD, Eric RESIGNED	Secretary	18 Nov 1996	30 Jun 1998			23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
ANSTEAD, Hamilton Douglas RESIGNED	Director	18 Nov 1996	21 Mar 1997		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
BARTON, Catherine Elizabeth RESIGNED	Director	27 Sep 2016	27 Apr 2018	United Kingdom	January 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BOWDEN, Richard Thomas RESIGNED	Director	01 Dec 2012	01 Jul 2014	United Kingdom	August 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BRADSHAW, David Edmund RESIGNED	Director	21 Nov 1996	07 May 1997	United Kingdom	April 1948	38 Parkhall Road, Walsall, West Midlands, WS5 3HL
BRADSHAW, Keith George RESIGNED	Director	18 Nov 1996	16 May 1998	England	August 1943	The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	23 Jul 2015	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DAVIES, Julian Peter RESIGNED	Director	27 Jan 1998	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
EGGLESTON, Charles Edmund Patrick RESIGNED	Director	21 Nov 1996	07 May 1997		May 1962	21 Oakley Close, Sandbach, Cheshire, CW11 1RQ
ELLERBY, Mark RESIGNED	Director	27 Jan 1998	01 Oct 2012	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
ELLIOTT, Joan Martina RESIGNED	Director	11 Aug 2016	02 Jul 2021	England	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
ELLIOTT, Mark Paul RESIGNED	Director	20 Sep 2006	03 Jun 2013	United Kingdom	April 1954	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
FINCH, Kevin Michael RESIGNED	Director		03 May 1994		July 1954	102 Regents Park Road, Ground Floor Flat, London, NW1 8UG
FLETCHER, Tracey RESIGNED	Director	20 Sep 2006	06 Sep 2011		October 1964	Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
GOODWIN, Stephen John RESIGNED	Director	03 May 1994	31 Jul 1994	United Kingdom	March 1957	Mole Hall, Hollands Moss, Upholland, Lancashire, WN8 9PZ
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HAYES, Dominic Patrick Thomas RESIGNED	Director	05 Oct 1998	29 Sep 2000	England	November 1963	The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ
HEYWOOD, Anthony George RESIGNED	Director	06 Jul 1993	07 Jan 1998		September 1948	Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
HOLDEN, Dean Allan RESIGNED	Director	18 Apr 2000	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
HOW, Alistair Maxwell RESIGNED	Director	03 Jun 2003	16 Nov 2009		August 1965	159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
HYNAM, David Emmanuel RESIGNED	Director	23 Jul 2015	17 Nov 2016	England	August 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
JACKSON, Richard Nicholas RESIGNED	Director	01 Oct 2011	18 Dec 2013	England	May 1957	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
JOHNSTONE, Clive Stanley RESIGNED	Director	03 May 1994	29 Mar 1995		October 1954	26 Northampton Street, Bath, Avon, BA1 2SW
KELLY, Desmond Patrick RESIGNED	Director	02 Feb 2000	30 Jun 2003	England	June 1952	The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR
KELLY, Desmond Patrick RESIGNED	Director	02 Oct 1995	05 Oct 1998	England	June 1952	The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LUDFORD, Peter Campbell RESIGNED	Director	05 Oct 1998	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MACLEAN, Robert John RESIGNED	Director	21 Nov 1996	12 May 2006		July 1949	2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
MCAULEY, Philip James RESIGNED	Director	01 May 1996	30 Apr 1998		November 1959	210 Seddon House, Barbican, London, EC2Y 8BX
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
MOORE, Keith RESIGNED	Director	05 Aug 2013	29 Feb 2016	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
MOUL, Anthony Peter RESIGNED	Director	01 May 1996	31 Dec 1996		January 1958	3 St Charles Place, Weybridge, Surrey, KT13 8XJ
O'KEEFFE, Eamon Mary RESIGNED	Director	03 May 1994	04 Jan 1995		December 1940	42 Kingsley Crescent, High Wycombe, Buckinghamshire, HP11 2UL
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director		26 Sep 1997		September 1954	The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
PEARSON, Rebecca RESIGNED	Director	02 Jul 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
PEELER, Andrew Michael RESIGNED	Director	01 Dec 2012	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
QUINN, Douglas John RESIGNED	Director	05 Oct 1998	31 Dec 2001	England	September 1955	Netherhayton Cottage, Thrift Wicket Lane, Haytons Bent Ludlow, Shropshire, SY8 2AU
RADIA, Sushilkumar Chandulal RESIGNED	Director	03 May 1994	01 May 1996		November 1953	9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
REID, Ronald James RESIGNED	Director	18 Nov 1996	07 Jan 1998		March 1952	Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	28 Mar 2013	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
RICHARDSON, Charles Austen RESIGNED	Director	27 Apr 2018	14 Aug 2020	United Kingdom	September 1972	1, Angel Court, London, EC2R 7HJ, United Kingdom
ROBERTS, Peter Tregarthen RESIGNED	Director	21 Nov 1996	28 Feb 1997	England	June 1949	The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
SEAL, Timothy John RESIGNED	Director	01 Jan 2009	31 May 2013	England	August 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SMITH, Graham RESIGNED	Director	27 Jan 1998	31 Dec 2000	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
SWIRLES, Duncan Robert RESIGNED	Director	03 May 1994	07 May 1996		September 1945	14 Tuscan Drive, Lordswood, Chatham, Kent, ME5 8TG
TARBUCK, Alan Kenneth RESIGNED	Director	01 Jul 1996	07 Jul 1997		March 1956	Birch House Salmons Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0PY
TAYLOR, Neil Robert RESIGNED	Director	04 Feb 1999	15 Oct 2012	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	05 Oct 1998	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WAINWRIGHT, Gerard Bernard RESIGNED	Director	15 Dec 1997	07 Jan 1998	United Kingdom	June 1950	Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
WALFORD, Arthur David RESIGNED	Director	27 Jan 1998	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WATON, Aileen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 18 Nov 1996
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

RADIA, Sushilkumar Chandulal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: 9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WOODHEAD, Eric RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 30 Jun 1998
Address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW

ANSTEAD, Hamilton Douglas RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 21 Mar 1997
Date of birth: July 1956
Address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BOWDEN, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BRADSHAW, David Edmund RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 07 May 1997
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 38 Parkhall Road, Walsall, West Midlands, WS5 3HL

BRADSHAW, Keith George RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 16 May 1998
Country of Residence: England
Date of birth: August 1943
Address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Sep 2005
Date of birth: June 1962
Address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

EGGLESTON, Charles Edmund Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 07 May 1997
Date of birth: May 1962
Address: 21 Oakley Close, Sandbach, Cheshire, CW11 1RQ

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ELLIOTT, Mark Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

FINCH, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1954
Address: 102 Regents Park Road, Ground Floor Flat, London, NW1 8UG

FLETCHER, Tracey RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 06 Sep 2011
Date of birth: October 1964
Address: Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL

GOODWIN, Stephen John RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Mole Hall, Hollands Moss, Upholland, Lancashire, WN8 9PZ

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HAYES, Dominic Patrick Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: November 1963
Address: The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 07 Jan 1998
Date of birth: September 1948
Address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 16 Nov 2009
Date of birth: August 1965
Address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: August 1971
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: May 1957
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

JOHNSTONE, Clive Stanley RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 29 Mar 1995
Date of birth: October 1954
Address: 26 Northampton Street, Bath, Avon, BA1 2SW

KELLY, Desmond Patrick RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: June 1952
Address: The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR

KELLY, Desmond Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: June 1952
Address: The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LUDFORD, Peter Campbell RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 20 Sep 2006
Date of birth: March 1951
Address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD

MACLEAN, Robert John RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 12 May 2006
Date of birth: July 1949
Address: 2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF

MCAULEY, Philip James RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 1998
Date of birth: November 1959
Address: 210 Seddon House, Barbican, London, EC2Y 8BX

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

MOORE, Keith RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

MOUL, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 1996
Date of birth: January 1958
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

O'KEEFFE, Eamon Mary RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 04 Jan 1995
Date of birth: December 1940
Address: 42 Kingsley Crescent, High Wycombe, Buckinghamshire, HP11 2UL

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Date of birth: September 1954
Address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

QUINN, Douglas John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1955
Address: Netherhayton Cottage, Thrift Wicket Lane, Haytons Bent Ludlow, Shropshire, SY8 2AU

RADIA, Sushilkumar Chandulal RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 May 1996
Date of birth: November 1953
Address: 9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

REID, Ronald James RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 07 Jan 1998
Date of birth: March 1952
Address: Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

RICHARDSON, Charles Austen RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ROBERTS, Peter Tregarthen RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: June 1949
Address: The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR

SEAL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

SMITH, Graham RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

SWIRLES, Duncan Robert RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 07 May 1996
Date of birth: September 1945
Address: 14 Tuscan Drive, Lordswood, Chatham, Kent, ME5 8TG

TARBUCK, Alan Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Jul 1997
Date of birth: March 1956
Address: Birch House Salmons Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0PY

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WAINWRIGHT, Gerard Bernard RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 07 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1989	Satisfied
08 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.