BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03606581
Status: DISSOLVED
Incorporated / age: 30 July 199815 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 25 September 2026 at 03:26 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
Activities of head offices
Non-trading company
Previous company names
CLINOVIA HOLDINGS LIMITED
LVL MEDICAL (UK) LTD
CLINOVIA HOLDINGS LIMITED
CAREMARK HOLDINGS LIMITED
OVAL (1346) 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
7 January 2014
Wound up
21 December 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  21 December 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  21 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Dec 2006				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
FLANAGAN, Stephen David ACTIVE	Director	10 Nov 2008		United Kingdom	September 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
BRASSINGTON, David John RESIGNED	Secretary	21 Sep 1998	23 Sep 1998			The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
LYON, David Oliver RESIGNED	Secretary	19 Aug 2003	01 Dec 2006			41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
WADDELL, Ian Francis RESIGNED	Secretary	23 Sep 1998	19 Aug 2003			Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
OVALSEC LIMITED RESIGNED	Nominee Secretary	30 Jul 1998	21 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADLER, Daniel Andrew RESIGNED	Director	01 Jan 2004	01 Dec 2006	United Kingdom	August 1971	25 Parkside, Mill Hill, London, NW7 2LJ
AYLWIN, Andrew Richard RESIGNED	Director	19 Aug 2003	01 Jan 2004	United Kingdom	October 1970	138 Trevelyan Road, Tooting, London, SW17 9LW
BEAZLEY, Nicholas Tetley RESIGNED	Director	16 Jul 2007	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BRASSINGTON, David John RESIGNED	Director	21 Sep 1998	19 Aug 2003	United Kingdom	February 1958	The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
BURNS, Robert Ian RESIGNED	Director	19 Aug 2003	21 Nov 2008	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
BUSCOMBE, Philip John RESIGNED	Director	19 Aug 2003	01 Dec 2006	England	September 1952	The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
DAVIES, Julian Peter RESIGNED	Director	16 Jul 2007	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLERBY, Mark RESIGNED	Director	21 Oct 2010	01 Oct 2012	England	August 1961	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLETCHER, David Robert Ross RESIGNED	Director	19 Aug 2003	13 Nov 2003		November 1964	140 Station Road, Harpenden, Hertfordshire, AL5 4RH
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KEE, Fergus Alexander RESIGNED	Director	16 Jul 2007	30 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KENT, Benjamin David Jemphrey RESIGNED	Director	16 Jul 2007	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LAVOREL, Benjamin RESIGNED	Director	01 Jul 2000	19 Aug 2003		January 1977	Chemin Du Bois, Caluire Et Cuire, 69300, France
LAVOREL, Jean-Claude RESIGNED	Director	01 Jul 2000	19 Aug 2003		March 1948	Chemin Du Bois, Caluire Du Bois, 69300, France
LAVOREL, Stanislas RESIGNED	Director	01 Jul 2000	19 Aug 2003		May 1972	Chemin Du Bois, Caluire Et Cuire, 69300, France
LYON, David Oliver RESIGNED	Director	19 Aug 2003	30 Mar 2007	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
METZELER, Severine RESIGNED	Director	01 Jul 2000	19 Aug 2003		March 1971	41 Rue Nuzilly, Caluire Et Cuire, 69300, France
SCOREY, Michael George RESIGNED	Director	21 Sep 1998	19 Aug 2003	United Kingdom	November 1944	18 Alexander Place, London, SW7 2SF
SHAW, Joanna Mary RESIGNED	Director	19 Aug 2003	01 Nov 2007		December 1965	8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ
SHEEHY, Stuart David RESIGNED	Director	16 Jul 2007	31 Mar 2011	England	March 1966	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SPOORS, Mark RESIGNED	Director	01 Jan 2004	29 Jun 2006		November 1971	27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB
TAYLOR, Neil Robert RESIGNED	Director	21 Oct 2010	15 Oct 2012	United Kingdom	February 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WADDELL, Ian Francis RESIGNED	Director	23 Sep 1998	19 Aug 2003	United Kingdom	December 1949	Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1998	21 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	30 Jul 1998	21 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2006
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

FLANAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 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

BRASSINGTON, David John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 23 Sep 1998
Address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ

LYON, David Oliver RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 01 Dec 2006
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

WADDELL, Ian Francis RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1998
Resigned on: 21 Sep 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADLER, Daniel Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25 Parkside, Mill Hill, London, NW7 2LJ

AYLWIN, Andrew Richard RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 138 Trevelyan Road, Tooting, London, SW17 9LW

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 16 Jul 2007
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

BRASSINGTON, David John RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 21 Nov 2008
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

BUSCOMBE, Philip John RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: September 1952
Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2007
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: 21 Oct 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FLETCHER, David Robert Ross RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 13 Nov 2003
Date of birth: November 1964
Address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH

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

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LAVOREL, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: January 1977
Address: Chemin Du Bois, Caluire Et Cuire, 69300, France

LAVOREL, Jean-Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: March 1948
Address: Chemin Du Bois, Caluire Du Bois, 69300, France

LAVOREL, Stanislas RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: May 1972
Address: Chemin Du Bois, Caluire Et Cuire, 69300, France

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

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

METZELER, Severine RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: March 1971
Address: 41 Rue Nuzilly, Caluire Et Cuire, 69300, France

SCOREY, Michael George RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 18 Alexander Place, London, SW7 2SF

SHAW, Joanna Mary RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 01 Nov 2007
Date of birth: December 1965
Address: 8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ

SHEEHY, Stuart David RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1966
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

SPOORS, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Jun 2006
Date of birth: November 1971
Address: 27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WADDELL, Ian Francis RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1998
Resigned on: 21 Sep 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1998
Resigned on: 21 Sep 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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