BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company summary

Company number: 03333791
Status: ACTIVE
Incorporated / age: 14 March 199729 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 4 October 2026 at 12:12 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 human health activities
Previous company names
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
CARE FIRST BEDFORDSHIRE LIMITED
CARE FIRST CARE SERVICES LIMITED
CAREFIRST CARE SERVICES 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
DWYER, Daniel John RESIGNED	Nominee Secretary	14 Mar 1997	14 Mar 1997			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
WALFORD, Arthur David RESIGNED	Secretary	01 Aug 1998	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
WOODHEAD, Eric RESIGNED	Secretary	14 Mar 1997	01 Aug 1998			23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
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
BRADSHAW, Keith George RESIGNED	Director	13 Aug 1997	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
DOYLE, Betty June RESIGNED	Nominee Director	14 Mar 1997	14 Mar 1997		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	14 Mar 1997	14 Mar 1997		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
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	01 Jan 2009	United Kingdom	April 1954	Holly Tree Cottage, Forebridge, Little Bedwyn, Marlborough, SN8 3JS
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
HEYWOOD, Anthony George RESIGNED	Director	13 Aug 1997	07 Jan 1998		September 1948	Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
HOW, Alistair Maxwell RESIGNED	Director	01 Jan 2009	16 Nov 2009		August 1965	159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
HOW, Alistair Maxwell RESIGNED	Director	03 Jun 2003	20 Sep 2006		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
KELLY, Desmond Patrick RESIGNED	Director	06 Mar 2000	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
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	03 Jun 2003	03 Feb 2006		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
MACLEAN, Robert John RESIGNED	Director	03 Jun 2003	03 Feb 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
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director	14 Mar 1997	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 Jul 2014	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
REID, Ronald James RESIGNED	Director	13 Aug 1997	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
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
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	16 Nov 2009	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
THOMAS, Oliver Henry Dixon RESIGNED	Director	03 Jun 2003	03 Feb 2006	United Kingdom	May 1956	110 Hatfield Road, St Albans, Hertfordshire, AL1 4HY
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

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1997
Resigned on: 14 Mar 1997
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

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

WOODHEAD, Eric RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 01 Aug 1998
Address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW

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

BRADSHAW, Keith George RESIGNED
Role: Director
Appointed on: 13 Aug 1997
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

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1997
Resigned on: 14 Mar 1997
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1997
Resigned on: 14 Mar 1997
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

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: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Holly Tree Cottage, Forebridge, Little Bedwyn, Marlborough, SN8 3JS

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

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 07 Jan 1998
Date of birth: September 1948
Address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 16 Nov 2009
Date of birth: August 1965
Address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 20 Sep 2006
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

KELLY, Desmond Patrick RESIGNED
Role: Director
Appointed on: 06 Mar 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

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: 03 Jun 2003
Resigned on: 03 Feb 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: 03 Feb 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

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 1997
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 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

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

REID, Ronald James RESIGNED
Role: Director
Appointed on: 13 Aug 1997
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

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

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