BUPA CARE HOMES (CARRICK) LIMITED

Company summary

0 outstanding charges

Company number: SC151487
Status: DISSOLVED
Incorporated / age: 17 June 199427 years
Registered office: 39 Victoria Road, Glasgow, G78 1NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 17:10 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
39 Victoria Road, Glasgow, G78 1NQ
Nature of business
Non-trading company
Previous company names
CARRICK CARE HOMES 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	39 Victoria Road, Glasgow, G78 1NQ
HARRISON, Michael ACTIVE	Director	27 Apr 2018		United Kingdom	July 1974	39 Victoria Road, Glasgow, G78 1NQ
BRODIE, Patricia Elizabeth RESIGNED	Secretary		31 Aug 2004			14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
WALFORD, Arthur David RESIGNED	Secretary	31 Aug 2004	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jun 1994	17 Jun 1995			72 New Bond Street, London, W1S 1RR
ANDERSON, Mark RESIGNED	Director	04 Nov 1997	31 Aug 2004		July 1963	38 Shuna Place, Newton Mearns, Glasgow, G77 6TN
BARTON, Catherine Elizabeth RESIGNED	Director	17 Nov 2016	27 Apr 2018	United Kingdom	January 1974	39 Victoria Road, Glasgow, G78 1NQ
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
BRODIE, Patricia Elizabeth RESIGNED	Director	04 Nov 1997	31 Aug 2004		June 1945	14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
BRODIE, Steven Ben RESIGNED	Director		31 Aug 2004	Scotland	April 1952	14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
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	31 Aug 2004	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DIXON, Catherine Helen RESIGNED	Director	31 Aug 2004	11 Jan 2005		April 1966	7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
DUGDALE, Michael Ian RESIGNED	Director	31 Aug 2004	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
ELLERBY, Mark RESIGNED	Director	31 Aug 2004	01 Oct 2012	England	August 1961	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLIOTT, Joan Martina RESIGNED	Director	11 Aug 2016	02 Jul 2021	England	January 1965	39 Victoria Road, Glasgow, G78 1NQ
GARVIE, Ann RESIGNED	Director	20 Jun 2002	31 Aug 2004	United Kingdom	May 1951	49, Russell Drive, Bearsden, East Dunbartonshire, G61 3BB, Scotland
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
HYNAM, David Emmanuel RESIGNED	Director	23 Jul 2015	17 Nov 2016	England	August 1971	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
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
MACLENNAN, Barbara RESIGNED	Director	04 Nov 1997	31 Aug 2004		December 1938	6 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN
MACLENNAN, Gordon RESIGNED	Director	28 Feb 2001	31 Aug 2004	Scotland	August 1949	15 Gibson Road, Renfrew, Renfrewshire, PA4 0RH
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
MOORE, Keith RESIGNED	Director	05 Aug 2013	29 Feb 2016	United Kingdom	April 1961	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	39 Victoria Road, Glasgow, G78 1NQ
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
TAYLOR, Neil Robert RESIGNED	Director	31 Aug 2004	15 Oct 2012	United Kingdom	February 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
THOMAS, Oliver Henry Dixon RESIGNED	Director	15 Oct 2012	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	31 Aug 2004	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	17 Jun 1994	17 Jun 1994			72 New Bond Street, London, W1S 1RR

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: 39 Victoria Road, Glasgow, G78 1NQ

HARRISON, Michael ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 39 Victoria Road, Glasgow, G78 1NQ

BRODIE, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2004
Address: 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1995
Address: 72 New Bond Street, London, W1S 1RR

ANDERSON, Mark RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Aug 2004
Date of birth: July 1963
Address: 38 Shuna Place, Newton Mearns, Glasgow, G77 6TN

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: 39 Victoria Road, Glasgow, G78 1NQ

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

BRODIE, Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Aug 2004
Date of birth: June 1945
Address: 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW

BRODIE, Steven Ben RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: Scotland
Date of birth: April 1952
Address: 14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW

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: 31 Aug 2004
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

DIXON, Catherine Helen RESIGNED
Role: Director
Appointed on: 31 Aug 2004
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: 31 Aug 2004
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: 31 Aug 2004
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

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: 39 Victoria Road, Glasgow, G78 1NQ

GARVIE, Ann RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 49, Russell Drive, Bearsden, East Dunbartonshire, G61 3BB, Scotland

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

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

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

MACLENNAN, Barbara RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Aug 2004
Date of birth: December 1938
Address: 6 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN

MACLENNAN, Gordon RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Aug 2004
Country of Residence: Scotland
Date of birth: August 1949
Address: 15 Gibson Road, Renfrew, Renfrewshire, PA4 0RH

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

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

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: 39 Victoria Road, Glasgow, G78 1NQ

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

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2004
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

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 15 Oct 2012
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: 31 Aug 2004
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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