BUPA NURSING HOMES (1997) LIMITED

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Company summary

0 outstanding charges

Company number: 02014896
Status: DISSOLVED
Incorporated / age: 28 April 198624 years
Registered office: Bridge House, Outwood Lane Horsforth, Leeds, LS18 4UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 05:42 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
Bridge House, Outwood Lane Horsforth, Leeds, LS18 4UP
Nature of business
Non-trading company
Previous company names
COMMUNITY NURSING HOMES LIMITED
WILLOWGRACE LIMITED

Officer details

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
LOS, Steven Michael ACTIVE	Director	21 Jun 2010		United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
CROKER, David Geoffrey RESIGNED	Secretary	30 Sep 1993	01 Nov 1993			5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
NEWBERY, Richard Charles William RESIGNED	Secretary	15 Oct 1996	16 Jun 1997			25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
NORRIS, David William RESIGNED	Secretary	01 Nov 1993	21 Jun 1996			25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
O'CONNELL, Kevin Daniel RESIGNED	Secretary		30 Sep 1993			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
WALFORD, Arthur David RESIGNED	Secretary	16 Jun 1997	30 Jun 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
WILLISCROFT, John Edwin RESIGNED	Secretary	21 Jun 1996	15 Oct 1996			12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND
ALLANBY, Kenneth Derwent, Dr RESIGNED	Director		07 Nov 1991		June 1922	Standle Barn Back Lane, Morcott Oakham, Leicester, LE15 9DG
BAXENDALE, Raymond RESIGNED	Director		21 Jan 1994	United Kingdom	June 1946	Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY
CROKER, David Geoffrey RESIGNED	Director		16 Jun 1997	Uk	May 1952	5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
DAVIES, Julian Peter RESIGNED	Director	16 Jun 1997	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DEXTER, Alan Michael RESIGNED	Director		16 Jun 1997	England	April 1942	42 Stone Hall Road, Winchmore Hill, London, N21 1LP
ELLERBY, Mark RESIGNED	Director	16 Jun 1997	10 Sep 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HOW, Alistair Maxwell RESIGNED	Director	20 Sep 2006	01 Jan 2009		August 1965	159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
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	16 Jun 1997	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LUDFORD, Peter Campbell RESIGNED	Director	16 Jun 1997	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
PRENTICE, Oliver John RESIGNED	Director	01 Jan 1993	14 Sep 1994		April 1951	Mill Farm Cottage, Westbury, Brackley, Northamptonshire, NN13 5JS
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	10 Sep 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
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	16 Jun 1997	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WATSON, Robert Ian RESIGNED	Director	16 Jun 1997	04 Feb 1999		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

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

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

CROKER, David Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 01 Nov 1993
Address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ

NEWBERY, Richard Charles William RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 16 Jun 1997
Address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW

NORRIS, David William RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 21 Jun 1996
Address: 25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 30 Jun 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WILLISCROFT, John Edwin RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 15 Oct 1996
Address: 12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND

ALLANBY, Kenneth Derwent, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1991
Date of birth: June 1922
Address: Standle Barn Back Lane, Morcott Oakham, Leicester, LE15 9DG

BAXENDALE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY

CROKER, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: Uk
Date of birth: May 1952
Address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 16 Jun 1997
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

DEXTER, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: England
Date of birth: April 1942
Address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

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

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 01 Jan 2009
Date of birth: August 1965
Address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU

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

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 20 Sep 2006
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LUDFORD, Peter Campbell RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 20 Sep 2006
Date of birth: March 1951
Address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD

PRENTICE, Oliver John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 14 Sep 1994
Date of birth: April 1951
Address: Mill Farm Cottage, Westbury, Brackley, Northamptonshire, NN13 5JS

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

SMITH, Graham RESIGNED
Role: Director
Appointed on: 04 Feb 1999
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

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR