BUPA CARE HOMES (AKW) LIMITED

Company summary

Company number: 04122364
Status: ACTIVE
Incorporated / age: 11 December 200025 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 28 September 2026 at 05:38 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
ASHBOURNE KW LIMITED.
K W HOMES LIMITED
INTERCEDE 1657 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
FORD, Colin Andrew RESIGNED	Secretary	31 Jan 2001	13 May 2002			12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
SPEIRS, Lesley Sarah RESIGNED	Secretary	16 Feb 2001	21 Mar 2001			22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT
WALFORD, Arthur David RESIGNED	Secretary	13 May 2002	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Dec 2000	31 Jan 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ABLETT, Julie RESIGNED	Director	06 Apr 2001	13 May 2002		August 1958	166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
BARTON, Catherine Elizabeth RESIGNED	Director	17 Nov 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
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	13 May 2002	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DAVIS, Mary RESIGNED	Director	05 Apr 2001	13 May 2002		May 1951	Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
DIXON, Catherine Helen RESIGNED	Director	13 May 2002	11 Jan 2005		April 1966	7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
DUGDALE, Michael Ian RESIGNED	Director	13 May 2002	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
ELLERBY, Mark RESIGNED	Director	13 May 2002	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
FLETCHER, Tracey RESIGNED	Director	20 Sep 2006	06 Sep 2011		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
HOW, Alistair Maxwell RESIGNED	Director	03 Jun 2003	16 Nov 2009		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
JACKSON, Richard Nicholas RESIGNED	Director	01 Oct 2011	18 Dec 2013	England	May 1957	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
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	13 May 2002	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LAWRENCE, Stephen John RESIGNED	Director	06 Apr 2001	13 May 2002	England	May 1965	The Old Barn Littleton, Winchester, Hants, SO22 6QS
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	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
MCINTEER, Warren Hill RESIGNED	Director	03 Jan 2001	13 May 2002	Scotland	April 1959	11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
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
PHIPPEN, Kent William RESIGNED	Director	03 Jan 2001	13 May 2002	United Kingdom	March 1956	12 Elm Tree Road, St Johns Wood, London, NW8 9JX
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	28 Mar 2013	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
RICH, Michael William RESIGNED	Nominee Director	11 Dec 2000	03 Jan 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
SEAL, Timothy John RESIGNED	Director	01 Jan 2009	31 May 2013	England	August 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
TAYLOR, Neil Robert RESIGNED	Director	13 May 2002	15 Oct 2012	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	03 Jun 2003	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	13 May 2002	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WARNER, William RESIGNED	Nominee Director	11 Dec 2000	03 Jan 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU

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

FORD, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 13 May 2002
Address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY

SPEIRS, Lesley Sarah RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 21 Mar 2001
Address: 22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 2000
Resigned on: 31 Jan 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ABLETT, Julie RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 13 May 2002
Date of birth: August 1958
Address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 17 Nov 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

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: 13 May 2002
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

DAVIS, Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 13 May 2002
Date of birth: May 1951
Address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH

DIXON, Catherine Helen RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 11 Jan 2005
Date of birth: April 1966
Address: 7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 15 Sep 2005
Date of birth: June 1962
Address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 13 May 2002
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

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

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

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

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

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: 13 May 2002
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LAWRENCE, Stephen John RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 13 May 2002
Country of Residence: England
Date of birth: May 1965
Address: The Old Barn Littleton, Winchester, Hants, SO22 6QS

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: 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

MCINTEER, Warren Hill RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 13 May 2002
Country of Residence: Scotland
Date of birth: April 1959
Address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

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

PHIPPEN, Kent William RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 13 May 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

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: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2000
Resigned on: 03 Jan 2001
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

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

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 13 May 2002
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: 03 Jun 2003
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: 13 May 2002
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2000
Resigned on: 03 Jan 2001
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	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

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Legal Entity Identifier

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