BUPA CARE HOMES (BNHP) LIMITED

Company summary

Company number: 03183275
Status: DISSOLVED
Incorporated / age: 4 April 199629 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:12 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
Dormant Company
Previous company names
BUPA CARE SERVICES (COMMISSIONING) LIMITED
BUPA CARE HOMES (BNHP) LIMITED
BUPA NURSING HOMES PROPERTIES LIMITED
BUPA COUNTRY HOUSE PROPERTIES LIMITED
SMARTWARDEN 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	11 Aug 2021		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	11 Aug 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Secretary	22 Apr 1996	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 1996	22 Apr 1996			26, Church Street, London, NW8 8EP
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
DAVIES, Julian Peter RESIGNED	Director	22 Apr 1996	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLERBY, Mark RESIGNED	Director	22 Apr 1996	10 Sep 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
ELLIOTT, Mark Paul RESIGNED	Director	20 Sep 2006	10 Sep 2010	United Kingdom	April 1954	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
FLETCHER, Tracey RESIGNED	Director	20 Sep 2006	10 Sep 2010		October 1964	Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
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
HOW, Alistair Maxwell RESIGNED	Director	03 Jun 2003	16 Nov 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	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	22 Apr 1996	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
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	30 Apr 1996	20 Sep 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MACLEAN, Robert John RESIGNED	Director	03 Jun 2003	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
PEARSON, Rebecca RESIGNED	Director	11 Aug 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, 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
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
SEAL, Timothy John RESIGNED	Director	01 Jan 2009	10 Sep 2010	England	August 1965	3, Engaine, The Village Orton Longueville, Peterborough, Cambridgeshire, PE2 7QA, 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
TAYLOR, Neil Robert RESIGNED	Director	09 Mar 1999	10 Sep 2010	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	03 Jun 2003	10 Sep 2010	United Kingdom	May 1956	110 Hatfield Road, St Albans, Hertfordshire, AL1 4HY
WALFORD, Arthur David RESIGNED	Director	22 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	22 Apr 1996	04 Feb 1999		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
BUPA SECRETARIES LIMITED RESIGNED	Director	01 Jul 2014	12 Aug 2021			1, Angel Court, London, EC2R 7HJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 1996	22 Apr 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 11 Aug 2021
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: 11 Aug 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 1996
Resigned on: 22 Apr 1996
Address: 26, Church Street, London, NW8 8EP

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

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 22 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: 22 Apr 1996
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

ELLIOTT, Mark Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

FLETCHER, Tracey RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 10 Sep 2010
Date of birth: October 1964
Address: Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL

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

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

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: 15 May 2008
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: 22 Apr 1996
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

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: 30 Apr 1996
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: 03 Jun 2003
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

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 11 Aug 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

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

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

SEAL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: August 1965
Address: 3, Engaine, The Village Orton Longueville, Peterborough, Cambridgeshire, PE2 7QA, 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

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR