COUNTRY HOUSE NURSING HOMES LIMITED

Company summary

Insolvency history recorded

Company number: 03160719
Status: DISSOLVED
Incorporated / age: 16 February 199615 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 6 October 2026 at 14:15 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
MANAGEOTHER 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 May 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

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
EDWARDS, David Charles RESIGNED	Secretary	04 Mar 1996	30 Apr 1996			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
WALFORD, Arthur David RESIGNED	Secretary	30 Apr 1996	30 Jun 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1996	04 Mar 1996			26, Church Street, London, NW8 8EP
DAVIES, Julian Peter RESIGNED	Director	30 Apr 1996	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLERBY, Mark RESIGNED	Director	30 Apr 1996	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
FARQUHARSON, John Alan RESIGNED	Director	19 Mar 1996	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
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
LUDFORD, Peter Campbell RESIGNED	Director	30 Apr 1996	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MCNEE, Alasdair Russell RESIGNED	Director	04 Mar 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
TAYLOR, Neil Robert RESIGNED	Director	04 Feb 1999	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
TURNER, Stephen John RESIGNED	Director	04 Mar 1996	30 Apr 1996		May 1966	4 Capesthorne Close, Alsager, Stoke On Trent, Staffordshire, ST7 2XD
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	04 Feb 1999		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Feb 1996	04 Mar 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 30 Apr 1996
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1996
Resigned on: 04 Mar 1996
Address: 26, Church Street, London, NW8 8EP

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

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

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: 30 Apr 1996
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: 30 Apr 1996
Resigned on: 20 Sep 2006
Date of birth: March 1951
Address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD

MCNEE, Alasdair Russell RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: August 1956
Address: 2a Carrick Road, Curzon Park, Chester, Cheshire, CH4 8AW

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 21 May 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

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Apr 1996
Date of birth: May 1966
Address: 4 Capesthorne Close, Alsager, Stoke On Trent, Staffordshire, ST7 2XD

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: 04 Feb 1999
Date of birth: May 1954
Address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1996
Resigned on: 04 Mar 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.