BUPA CARE HOMES (BNH) LIMITED

Company summary

Company number: 02079932
Status: ACTIVE
Incorporated / age: 3 December 198639 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:12 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 service activities n.e.c.
Previous company names
BUPA NURSING HOMES LIMITED
BUPA COUNTRY HOUSE LIMITED
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
BUPA CARE FOR THE ELDERLY LIMITED
BUPA NURSING HOME PROPERTIES LIMITED
HOMELIFE INVESTMENTS 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
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	07 May 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	01 Sep 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
BAILEY, Alan Richard, Doctor RESIGNED	Director		30 Sep 1993		April 1941	26 Regency House, Osnaburgh Street, London, NW1 3NB
BARKER, James RESIGNED	Director		17 May 1993		January 1941	Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
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
BIDDLESTONE, Keith RESIGNED	Director		17 Oct 1994		June 1955	9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
BURDESS, Anthea Joy RESIGNED	Director	21 Dec 1994	07 Apr 1995		April 1946	3, Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL
BURNS, Robert Ian RESIGNED	Director	06 Oct 1993	21 Dec 1994	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
BYE, Matthew Charles RESIGNED	Director	14 Dec 1994	21 Dec 1994		October 1962	22 Charleville Road, London, W14 9JH
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	23 Jul 2015	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
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
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
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	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
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	10 Nov 1995	30 Apr 1996	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
FLETCHER, Tracey RESIGNED	Director	20 Sep 2006	06 Sep 2011		October 1964	Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
GARETY, Andrew John RESIGNED	Director	21 Dec 1994	01 Sep 1995		November 1948	Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HALL, Michael Andrew RESIGNED	Director	06 Oct 1993	21 Dec 1994		July 1954	The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
HARRISON, Jonathan Charles RESIGNED	Director	21 Dec 1994	15 May 1996		April 1947	Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
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	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
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
KEE, Fergus Alexander RESIGNED	Director	23 Sep 1994	21 Dec 1994	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KELLY, Desmond Patrick RESIGNED	Director	05 Oct 1998	30 Jun 2003	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
LEA, Edward William RESIGNED	Director	30 Apr 1996	05 Oct 1998		September 1941	The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
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	14 Dec 1994	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MACLEAN, Robert John RESIGNED	Director	05 Oct 1998	12 May 2006		July 1949	2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
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
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 Jul 2014	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PETERS, David Charles RESIGNED	Director	18 Sep 1995	15 May 1996		May 1952	93 Percy Road, Hampton, Middlesex, TW12 2JS
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
REED, Stuart James RESIGNED	Director	10 Nov 1995	30 Apr 1996		March 1945	9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
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
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	06 Nov 1997	31 Dec 2000	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
STOREY, Martin John RESIGNED	Director	10 Nov 1995	30 Apr 1996		January 1943	Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
STUBBS, Roger Gordon RESIGNED	Director	10 Nov 1995	30 Apr 1996	United Kingdom	April 1951	Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
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
WALFORD, Arthur David RESIGNED	Director	30 Apr 1996	01 Sep 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	05 Oct 1998		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
WATSON, Robert Ian RESIGNED	Director	17 Oct 1994	21 Dec 1994		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

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

ABRAHAM, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

COPELAND, Francis Charles Stuart RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 29 Dec 1995
Address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ

FARQUHARSON, John Alan RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 07 May 1996
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

KEE, Fergus Alexander RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 21 Dec 1994
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

ABRAHAM, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: September 1953
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

BAILEY, Alan Richard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1941
Address: 26 Regency House, Osnaburgh Street, London, NW1 3NB

BARKER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: January 1941
Address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU

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

BIDDLESTONE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: June 1955
Address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU

BURDESS, Anthea Joy RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 07 Apr 1995
Date of birth: April 1946
Address: 3, Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 21 Dec 1994
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

BYE, Matthew Charles RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Date of birth: October 1962
Address: 22 Charleville Road, London, W14 9JH

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

COPELAND, Francis Charles Stuart RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 29 Dec 1995
Date of birth: March 1955
Address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1996
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

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 1996
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

ENGLEFIELD, Edward Ashton RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 29 Dec 1995
Date of birth: July 1943
Address: 44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

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

GARETY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 01 Sep 1995
Date of birth: November 1948
Address: Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW

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

HALL, Michael Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 21 Dec 1994
Date of birth: July 1954
Address: The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA

HARRISON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 15 May 1996
Date of birth: April 1947
Address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT

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

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: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KELLY, Desmond Patrick RESIGNED
Role: Director
Appointed on: 05 Oct 1998
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

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

LEA, Edward William RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 05 Oct 1998
Date of birth: September 1941
Address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

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: 14 Dec 1994
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: 05 Oct 1998
Resigned on: 12 May 2006
Date of birth: July 1949
Address: 2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF

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

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 Jul 2014
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

PETERS, David Charles RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 15 May 1996
Date of birth: May 1952
Address: 93 Percy Road, Hampton, Middlesex, TW12 2JS

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

REED, Stuart James RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Apr 1996
Date of birth: March 1945
Address: 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US

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

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: 06 Nov 1997
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

STOREY, Martin John RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Apr 1996
Date of birth: January 1943
Address: Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD

STUBBS, Roger Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG

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

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WALKER, Jean Ann RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: December 1945
Address: Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT

WATSON, Robert Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 05 Oct 1998
Date of birth: May 1954
Address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

WATSON, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 21 Dec 1994
Date of birth: May 1954
Address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	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	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)
08 Oct 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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