BUPA CARE HOMES (AKW) LIMITED
HORSFORTH ASHBOURNE KW LIMITED. K W HOMES LIMITED INTERCEDE 1657 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 04122364
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4UP
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-nine 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 (AKW) LIMITED are www.bupacarehomesakw.co.uk, and www.bupa-care-homes-akw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Care Homes Akw Limited is a Private Limited Company. The company registration number is 04122364. Bupa Care Homes Akw Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Bupa Care Homes Akw Limited is Bridge House Outwood Lane Horsforth Leeds Ls18 4up. . 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 FORD, Colin Andrew has been resigned. Secretary SPEIRS, Lesley Sarah has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ABLETT, Julie has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director CANNON, Andrew John has been resigned. Director DAVIES, Julian Peter has been resigned. Director DAVIS, Mary has been resigned. Director DIXON, Catherine Helen has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director ELLIOTT, Mark Paul has been resigned. Director FLETCHER, Tracey has been resigned. Director GREGORY, Fraser David has been resigned. Director HOW, Alistair Maxwell has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LAWRENCE, Stephen John has been resigned. Director LOS, Steven Michael has been resigned. Director LUDFORD, Peter Campbell has been resigned. Director MACLEAN, Robert John has been resigned. Director MCINTEER, Warren Hill has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PHIPPEN, Kent William has been resigned. Director REITER, Simon Philip has been resigned. Nominee Director RICH, Michael William has been resigned. Director SEAL, Tim John 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 WARNER, William 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
51 years old
Director
ELLIOTT, Joan Martina
Appointed Date: 11 August 2016
60 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
FORD, Colin Andrew
Resigned: 13 May 2002
Appointed Date: 31 January 2001
Secretary
SPEIRS, Lesley Sarah
Resigned: 21 March 2001
Appointed Date: 16 February 2001
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 13 May 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 11 December 2000
Director
ABLETT, Julie
Resigned: 13 May 2002
Appointed Date: 06 April 2001
67 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 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: 13 May 2002
69 years old
Director
DAVIS, Mary
Resigned: 13 May 2002
Appointed Date: 05 April 2001
74 years old
Director
DIXON, Catherine Helen
Resigned: 11 January 2005
Appointed Date: 13 May 2002
59 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 13 May 2002
63 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 13 May 2002
64 years old
Director
ELLIOTT, Mark Paul
Resigned: 03 June 2013
Appointed Date: 20 September 2006
71 years old
Director
FLETCHER, Tracey
Resigned: 06 September 2011
Appointed Date: 20 September 2006
61 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HOW, Alistair Maxwell
Resigned: 16 November 2009
Appointed Date: 03 June 2003
60 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
JACKSON, Richard Nicholas
Resigned: 18 December 2013
Appointed Date: 01 October 2011
68 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 13 May 2002
72 years old
Director
LAWRENCE, Stephen John
Resigned: 13 May 2002
Appointed Date: 06 April 2001
60 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old
Director
LUDFORD, Peter Campbell
Resigned: 20 September 2006
Appointed Date: 03 June 2003
74 years old
Director
MACLEAN, Robert John
Resigned: 12 May 2006
Appointed Date: 03 June 2003
76 years old
Director
MCINTEER, Warren Hill
Resigned: 13 May 2002
Appointed Date: 03 January 2001
66 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
PHIPPEN, Kent William
Resigned: 13 May 2002
Appointed Date: 03 January 2001
69 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old
Nominee Director
RICH, Michael William
Resigned: 03 January 2001
Appointed Date: 11 December 2000
78 years old
Director
SEAL, Tim John
Resigned: 31 May 2013
Appointed Date: 01 January 2009
60 years old
Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 13 May 2002
65 years old
Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 03 June 2003
69 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 13 May 2002
80 years old
Nominee Director
WARNER, William
Resigned: 03 January 2001
Appointed Date: 11 December 2000
57 years old

BUPA CARE HOMES (AKW) 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
24 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 149 more events
18 Jan 2001
Director resigned
18 Jan 2001
New director appointed
18 Jan 2001
New director appointed
03 Jan 2001
Company name changed intercede 1657 LIMITED\certificate issued on 03/01/01
11 Dec 2000
Incorporation

BUPA CARE HOMES (AKW) LIMITED Charges

10 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 17 June 2002
Persons entitled: Fortis Bank S.A./N.V.
Description: The f/h property k/a the retreat care centre 62 drumilly…
10 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 17 June 2002
Persons entitled: Fortis Bank S.A./N.V
Description: The f/h property k/a charnwood lodge carlton road carlton…
22 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 17 June 2002
Persons entitled: Fortis Bank S.a/N.V. (The Agent)
Description: All that f/h property k/a erskine hall, watford road…

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