BUPA CARE HOMES (ANS) LIMITED
LEEDS ANS HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 01960990
Status Active
Incorporation Date 18 November 1985
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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,103 . The most likely internet sites of BUPA CARE HOMES (ANS) LIMITED are www.bupacarehomesans.co.uk, and www.bupa-care-homes-ans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Ans Limited is a Private Limited Company. The company registration number is 01960990. Bupa Care Homes Ans Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Bupa Care Homes Ans 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. HYNAM, David Emmanuel is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary KING, Robert Frederick has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director CANNON, Andrew John has been resigned. Director COOPER, Richard Percy has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director DAVIES, Julian Peter has been resigned. Director DHANDSA, Narinder, Dr has been resigned. Director DHANDSA, Surindar 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 JACKSON, Richard Nicholas has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Robert Frederick has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PARKINSON, Robert Edward has been resigned. Director PEELER, Andrew Michael has been resigned. Director REITER, Simon Philip has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SEAL, Tim John has been resigned. Director SINCLAIR BROWN, Frederick John has been resigned. Director STOREY, Roger Christopher 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. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 25 August 2005

Director
BARTON, Catherine Elizabeth
Appointed Date: 27 September 2016
51 years old

Director
ELLIOTT, Joan Martina
Appointed Date: 11 August 2016
60 years old

Director
HYNAM, David Emmanuel
Appointed Date: 23 July 2015
54 years old

Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 30 April 2001

Secretary
SLC REGISTRARS LIMITED
Resigned: 25 August 2005
Appointed Date: 30 April 2001

Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old

Director
BOWDEN, Richard Thomas
Resigned: 30 September 2016
Appointed Date: 01 December 2012
70 years old

Director
CANNON, Andrew John
Resigned: 23 July 2015
Appointed Date: 04 February 2013
56 years old

Director
COOPER, Richard Percy
Resigned: 26 August 1997
Appointed Date: 31 May 1994
76 years old

Director
DALY, Geoffrey William Stuart
Resigned: 11 August 2005
71 years old

Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 09 August 2005
69 years old

Director
DHANDSA, Narinder, Dr
Resigned: 23 March 2000
69 years old

Director
DHANDSA, Surindar
Resigned: 11 August 2005
Appointed Date: 30 April 2001
72 years old

Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 09 August 2005
64 years old

Director
ELLIOTT, Mark Paul
Resigned: 03 June 2013
Appointed Date: 01 January 2009
71 years old

Director
FLETCHER, Tracey
Resigned: 06 September 2011
Appointed Date: 01 January 2009
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: 01 January 2009
60 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, Robert Frederick
Resigned: 17 February 2000
73 years old

Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 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
PARKINSON, Robert Edward
Resigned: 29 March 1996
Appointed Date: 27 June 1995
71 years old

Director
PEELER, Andrew Michael
Resigned: 28 February 2015
Appointed Date: 01 December 2012
62 years old

Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old

Director
ROBINSON, Anthony Leake
Resigned: 06 March 1996
80 years old

Director
SEAL, Tim John
Resigned: 31 May 2013
Appointed Date: 01 January 2009
60 years old

Director
SINCLAIR BROWN, Frederick John
Resigned: 11 August 2005
Appointed Date: 20 September 1995
64 years old

Director
STOREY, Roger Christopher
Resigned: 30 April 1993
77 years old

Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 09 August 2005
65 years old

Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 01 January 2009
69 years old

Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 09 August 2005
80 years old

BUPA CARE HOMES (ANS) LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 140,000,102

23 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 140,000,102

23 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 140,000,103

23 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 140,000,102

23 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 140,000,102

...
... and 240 more events
20 Jan 1993
Particulars of mortgage/charge

20 Jan 1993
Particulars of mortgage/charge

20 Jan 1993
Particulars of mortgage/charge

20 Jan 1993
Particulars of mortgage/charge

20 Jan 1993
Particulars of mortgage/charge

BUPA CARE HOMES (ANS) LIMITED Charges

9 January 2004
A standard security which was presented for registration in scotland on 16 january 2004 and
Delivered: 30 January 2004
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: All interest in the lease dated 7 march 1997 t/no STG36733…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: All the company's right title and interest from time to…
9 May 2003
Mortgage
Delivered: 16 May 2003
Status: Satisfied on 15 January 2004
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: Meadbank studios 12 parkgate road battersea wandsworth SW11…
29 May 2001
A standard security which was presented for registration in scotland on 9 july 2001 and
Delivered: 13 July 2001
Status: Satisfied on 15 January 2004
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined)
Description: All and whole the tenants interest in a lease among…
28 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 15 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the maypole bursing home grange road…
7 October 1999
Legal mortgage
Delivered: 11 October 1999
Status: Satisfied on 10 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the haven 29 telscombe cliffs way…
22 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Collingwood court nursing home,nelson's row,clapham,london…
22 January 1998
Legal charge
Delivered: 2 February 1998
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 2-8 hatherley road sidcup l/b of bexley t/no.SGL586800.
20 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: North west side of high street market lavington devizes…
28 May 1997
Rent deposit deed
Delivered: 31 May 1997
Status: Satisfied on 31 May 2000
Persons entitled: Nhp Securities No.3 Limited
Description: The initial deposit all interest the deposit account and…
11 April 1997
Rent deposit deed
Delivered: 22 April 1997
Status: Satisfied on 31 May 2000
Persons entitled: Nhp Securities No.1 PLC
Description: The company with full title guarantee charges the initial…
21 May 1996
Rent deposit deed
Delivered: 23 May 1996
Status: Satisfied on 31 May 2000
Persons entitled: Nhp Securities No. 1 PLC
Description: The initial deposit; all interest; the deposit account and…
27 March 1996
Rent deposit deed
Delivered: 5 April 1996
Status: Satisfied on 31 May 2000
Persons entitled: Nursing Home Properties PLC
Description: The initial deposit of £19,800 and all interest. See the…
7 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 36,38 and 40 ripton road harrogate north yorkshire title no…
7 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 18-20 south terrace littlehampton west sussex title no…
15 January 1993
Debenture
Delivered: 25 January 1993
Status: Satisfied on 31 May 2000
Persons entitled: Svenska Handelsbanken
Description: (See form 395). fixed and floating charges over the…
14 January 1993
Fixed and floating charge
Delivered: 21 January 1993
Status: Satisfied on 1 November 1993
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 1993
Mortgage debenture
Delivered: 25 January 1993
Status: Satisfied on 10 April 2001
Persons entitled: National Westminster Bank PLC
Description: Charged by way of legal mortgage ennerdale nursing home…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 54 sandbach road congleton cheshire title no CH201330.
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of sandbach road congleton cheshire…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Meadbank 12 parkgate road battersea l/b of wandsworth title…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of oxford street…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: The holy cross convent lynton road new malden l/b of…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Craigwell house barrack lane aldwyck bay west sussex title…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at fazakerley hospital longmoor lane…
7 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Carnarvon nursing home 22 & 24 carnarvon road…
17 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Elstree court nursing home 64 meads road eastbourne east…
18 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Elstree meads road eastbourne east sussex title no EB12727.
18 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Elstree ( st winifreds junior school) meads road eastbourne…
28 September 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 31 May 2000
Persons entitled: Assured Care Centres PLC
Description: Premises adjoining the newbury dalecare nursing home, speen…
6 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 10 June 1992
Persons entitled: Kleinwort Benson Limited
Description: By wy of first legal mortgage the f/h and l/h property. (1)…
10 January 1989
Guarantee & debenture
Delivered: 20 January 1989
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC.
Description: Dowdeswell court, cheltenham, gloucestershire. (Title no…
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC.
Description: Northbrook nursing home, 39, high street, market lavington…
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC.
Description: Bayford house, stockcross, speen, berkshire. (Title no. Bk…
28 April 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: The rushings, gig lane, heath & reach, nr leighton buzzard…
1 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land adjoining bayford house, stock cross, near newbury…
1 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays De Zoete Wedd Limited
Description: Bayford house stock cross, nr. Newbury, berkshire T.no:- bk…
31 October 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 1 May 1990
Persons entitled: Barclays De Zoete Wedd Limited
Description: Northbrook nursing home, market lavington, devizes…
30 October 1986
Supplemental legal charge
Delivered: 2 November 1986
Status: Satisfied on 3 May 1990
Persons entitled: Investors in Industry PLC
Description: F/H land situate on the north side of high street…
30 September 1986
Debenture
Delivered: 21 October 1986
Status: Satisfied on 1 May 1990
Persons entitled: Barclays De Zoete Wedd Limited Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1986
Debenture
Delivered: 1 October 1986
Status: Satisfied on 22 June 1990
Persons entitled: Investors in Industry PLC
Description: F/H-dowdeswell court, gloucetershire. T.n:- gr 80872 stock…
6 June 1986
Deed of charge
Delivered: 26 June 1986
Status: Satisfied on 22 June 1990
Persons entitled: Barclays De Zoete Wedd Limited Barclays Bank PLC
Description: Legal mortgages over land at dowdeswell gloucestershire…