BUPA CARE HOMES (CFG) PLC
LEEDS CARE FIRST GROUP PLC

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 01969735
Status Active
Incorporation Date 6 December 1985
Company Type Public Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 (CFG) PLC are www.bupacarehomescfg.co.uk, and www.bupa-care-homes-cfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two 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 Cfg Plc is a Public Limited Company. The company registration number is 01969735. Bupa Care Homes Cfg Plc has been working since 06 December 1985. The present status of the company is Active. The registered address of Bupa Care Homes Cfg Plc is Bridge House Outwood Lane Horsforth Leeds Ls18 4up. . SANDERS, Julian Philip is a Secretary of the company. BARTON, Catherine Elizabeth is a Director of the company. ELLIOTT, Joan Martina is a Director of the company. JAUREGUIZAR RUIZ-JARABO, Carlos Antonio is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary BEAZLEY, Nicholas Tetley has been resigned. Secretary BOURKE, Evelyn Brigid has been resigned. Secretary WALFORD, Arthur David has been resigned. Secretary WOODHEAD, Eric has been resigned. Director ACKROYD, Keith has been resigned. Director AKESSON, John Peter Erik has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director BRADSHAW, Keith George has been resigned. Director CANNON, Andrew John has been resigned. Director DAVIES, Julian Peter has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director ELLERBY, Mark has been resigned. Director ENNALS, David, The Right Honourable Lord has been resigned. Director GOOD, Anthony Bruton Meyrick has been resigned. Director GOODING, Valerie Frances has been resigned. Director GREGORY, Fraser David has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HYNAM, David Emmanuel has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIRKPATRICK, Ian has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PEELER, Andrew Michael has been resigned. Director PEGG, William David Vickery has been resigned. Director PRITCHARD, Deverok has been resigned. Director PUEYO ROBERTS, Gabriela has been resigned. Director REID, Ronald James has been resigned. Director REITER, Simon Philip has been resigned. Director SMITH, Graham has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Director VALDEZ MORALES, Antonio has been resigned. Director WAINWRIGHT, Gerard Bernard has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERS, Julian Philip
Appointed Date: 01 January 2016
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
JAUREGUIZAR RUIZ-JARABO, Carlos Antonio
Appointed Date: 02 February 2015
44 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
Secretary
BOURKE, Evelyn Brigid
Resigned: 01 January 2016
Appointed Date: 20 May 2013
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 30 June 1998
Secretary
WOODHEAD, Eric
Resigned: 30 June 1998
Director
ACKROYD, Keith
Resigned: 25 February 1998
Appointed Date: 01 August 1994
91 years old
Director
AKESSON, John Peter Erik
Resigned: 01 January 2009
Appointed Date: 29 July 2008
66 years old
Director
ANSTEAD, Hamilton Douglas
Resigned: 21 March 1997
69 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
66 years old
Director
BOWDEN, Richard Thomas
Resigned: 01 July 2014
Appointed Date: 01 December 2012
70 years old
Director
BRADSHAW, Keith George
Resigned: 16 May 1998
82 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: 27 January 1998
69 years old
Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 06 January 1998
Appointed Date: 13 November 1995
82 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 06 January 1998
64 years old
Director
ENNALS, David, The Right Honourable Lord
Resigned: 17 June 1995
103 years old
Director
GOOD, Anthony Bruton Meyrick
Resigned: 06 January 1998
Appointed Date: 02 October 1996
92 years old
Director
GOODING, Valerie Frances
Resigned: 02 July 1999
Appointed Date: 06 January 1998
75 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HEYWOOD, Anthony George
Resigned: 07 January 1998
Appointed Date: 02 October 1996
77 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
KEE, Fergus Alexander
Resigned: 02 July 1999
Appointed Date: 06 January 1998
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KIRKPATRICK, Ian
Resigned: 06 January 1998
Appointed Date: 02 October 1996
81 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
55 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
PATEL, Chaitanya Bhupendra, Dr
Resigned: 26 September 1997
Appointed Date: 02 October 1996
71 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 01 December 2012
63 years old
Director
PEGG, William David Vickery
Resigned: 06 January 1998
88 years old
Director
PRITCHARD, Deverok
Resigned: 30 March 1994
86 years old
Director
PUEYO ROBERTS, Gabriela
Resigned: 02 February 2015
Appointed Date: 31 March 2010
51 years old
Director
REID, Ronald James
Resigned: 07 January 1998
Appointed Date: 07 August 1992
73 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 15 October 2012
61 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 06 January 1998
75 years old
Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 04 February 1999
65 years old
Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 15 October 2012
69 years old
Director
VALDEZ MORALES, Antonio
Resigned: 31 March 2010
Appointed Date: 01 January 2009
63 years old
Director
WAINWRIGHT, Gerard Bernard
Resigned: 07 January 1998
Appointed Date: 15 December 1997
75 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 06 January 1998
80 years old

BUPA CARE HOMES (CFG) PLC 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
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,553,489.5
...
... and 240 more events
02 May 1995
Ad 12/04/95--------- £ si [email protected]=20964 £ ic 31359526/31380490
25 Jul 1994
New director appointed
27 Jun 1994
Ad 03/06/94--------- £ si [email protected]=6551 £ ic 31352975/31359526
09 Jun 1994
Full group accounts made up to 31 December 1993
02 Jun 1994
Ad 10/05/94--------- £ si [email protected]=3928 £ ic 31349047/31352975

BUPA CARE HOMES (CFG) PLC Charges

13 February 1992
Deed of release and substitution
Delivered: 24 February 1992
Status: Satisfied on 12 December 2014
Persons entitled: L D C Trustees Limited
Description: Legal mortgage a lease dated 27TH november 1991 land at…
25 October 1991
Second supplemental trust deed
Delivered: 13 November 1991
Status: Satisfied on 12 December 2014
Persons entitled: L.D.C. Trustees Limited
31 May 1991
Supplemental trust deed
Delivered: 6 June 1991
Status: Satisfied on 12 December 2014
Persons entitled: L. D. C. Trustees Limited
Description: (See doc M119 for details of various properties listed)…
13 May 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied on 22 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as waterside nursing home widdows street…
12 April 1991
Legal mortgage
Delivered: 26 April 1991
Status: Satisfied on 28 September 1991
Persons entitled: National Westminster Bank PLC
Description: Land in navigation street warrington cheshire. Floating…
18 June 1990
Debenture
Delivered: 29 June 1990
Status: Satisfied on 22 November 1991
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage:- (I) fletcher st.…
5 May 1989
Debenture
Delivered: 9 May 1989
Status: Satisfied on 29 May 1991
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
28 April 1989
Trust deed
Delivered: 15 May 1989
Status: Satisfied on 24 May 2016
Persons entitled: Eagle Star Trust Company Limited
Description: "Greenfields" nursing home, tag lane, ingol, preston…
18 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied on 4 May 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H pendyne nursing home, hastings road, bexhill, rother…

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