BUPA CARE HOMES (CARRICK) LIMITED
CARRICK CARE HOMES LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1NQ

Company number SC151487
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 39 VICTORIA ROAD, GLASGOW, G78 1NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Catherine Elizabeth Barton as a director on 17 November 2016; Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016; Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016. The most likely internet sites of BUPA CARE HOMES (CARRICK) LIMITED are www.bupacarehomescarrick.co.uk, and www.bupa-care-homes-carrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bupa Care Homes Carrick Limited is a Private Limited Company. The company registration number is SC151487. Bupa Care Homes Carrick Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Bupa Care Homes Carrick Limited is 39 Victoria Road Glasgow G78 1nq. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARTON, Catherine Elizabeth is a Director of the company. ELLIOTT, Joan Martina is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary BRODIE, Patricia Elizabeth has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANDERSON, Mark has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BRODIE, Patricia Elizabeth has been resigned. Director BRODIE, Steven Ben has been resigned. Director CANNON, Andrew John has been resigned. Director DAVIES, Julian Peter has been resigned. Director DIXON, Catherine Helen has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director GARVIE, Ann has been resigned. Director GREGORY, Fraser David has been resigned. Director HYNAM, David Emmanuel has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director LOS, Steven Michael has been resigned. Director MACLENNAN, Barbara has been resigned. Director MACLENNAN, Gordon has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director REITER, Simon Philip has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 2005
Director
BARTON, Catherine Elizabeth
Appointed Date: 17 November 2016
52 years old
Director
ELLIOTT, Joan Martina
Appointed Date: 11 August 2016
61 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
BRODIE, Patricia Elizabeth
Resigned: 31 August 2004
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 31 August 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 June 1995
Appointed Date: 17 June 1994
Director
ANDERSON, Mark
Resigned: 31 August 2004
Appointed Date: 04 November 1997
62 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
66 years old
Director
BRODIE, Patricia Elizabeth
Resigned: 31 August 2004
Appointed Date: 04 November 1997
80 years old
Director
BRODIE, Steven Ben
Resigned: 31 August 2004
73 years old
Director
CANNON, Andrew John
Resigned: 23 July 2015
Appointed Date: 04 February 2013
56 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 31 August 2004
69 years old
Director
DIXON, Catherine Helen
Resigned: 11 January 2005
Appointed Date: 31 August 2004
59 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 31 August 2004
63 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 31 August 2004
64 years old
Director
GARVIE, Ann
Resigned: 31 August 2004
Appointed Date: 20 June 2002
74 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
55 years old
Director
MACLENNAN, Barbara
Resigned: 31 August 2004
Appointed Date: 04 November 1997
87 years old
Director
MACLENNAN, Gordon
Resigned: 31 August 2004
Appointed Date: 28 February 2001
76 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 05 August 2013
64 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old
Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 31 August 2004
65 years old
Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 15 October 2012
69 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 31 August 2004
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

BUPA CARE HOMES (CARRICK) LIMITED Events

23 Nov 2016
Appointment of Catherine Elizabeth Barton as a director on 17 November 2016
22 Nov 2016
Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
11 Aug 2016
Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016
23 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 151,000
...
... and 142 more events
01 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1995
Return made up to 17/06/95; full list of members
29 Jun 1994
Director resigned
22 Jun 1994
Accounting reference date notified as 30/04
17 Jun 1994
Incorporation

BUPA CARE HOMES (CARRICK) LIMITED Charges

24 February 2003
Standard security
Delivered: 6 March 2003
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 644 old edinburgh road, uddingston--title number LAN47669.
17 January 2003
Standard security
Delivered: 21 January 2003
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at saracen street, glasgow extending to 0.45…
11 July 2002
Standard security
Delivered: 19 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as "shalimar", 102 ayr road…
11 July 2002
Standard security
Delivered: 19 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the north west side of victoria road…
10 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39-43 corbett street, glasgow.
29 May 1998
Standard security
Delivered: 11 June 1998
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at ayr road,carrick.
20 November 1997
Standard security
Delivered: 4 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastbank nursing home, 98 gartocher road, glasgow.
20 November 1997
Standard security
Delivered: 4 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Millview nursing home, 120-124 carlibar road, barrhead.
20 November 1997
Standard security
Delivered: 4 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Deanfield nursing home, 40 deanfield quadrant, penilee…
3 June 1997
Floating charge
Delivered: 10 June 1997
Status: Satisfied on 15 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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