BUPA CARE HOMES (DEVELOPMENTS) LIMITED
LEEDS TAKARE DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 01436235
Status Active
Incorporation Date 11 July 1979
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one 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 (DEVELOPMENTS) LIMITED are www.bupacarehomesdevelopments.co.uk, and www.bupa-care-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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 Developments Limited is a Private Limited Company. The company registration number is 01436235. Bupa Care Homes Developments Limited has been working since 11 July 1979. The present status of the company is Active. The registered address of Bupa Care Homes Developments 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 WALFORD, Arthur David has been resigned. Secretary WOODHEAD, Eric has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BRADSHAW, David Edmund 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 ELLERBY, Mark has been resigned. Director GREGORY, Fraser David has been resigned. Director HAYES, Dominic Patrick Thomas has been resigned. Director HEYWOOD, Anthony George 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 MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PRITCHARD, Deverok has been resigned. Director REID, Ronald James has been resigned. Director REITER, Simon Philip has been resigned. Director SLEVIN, Nigel 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 WAINWRIGHT, Gerard Bernard has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 30 June 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
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 30 June 1998
Secretary
WOODHEAD, Eric
Resigned: 30 June 1998
Director
ANSTEAD, Hamilton Douglas
Resigned: 21 March 1997
69 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
BRADSHAW, David Edmund
Resigned: 13 July 1998
77 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
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 27 January 1998
64 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HAYES, Dominic Patrick Thomas
Resigned: 29 September 2000
Appointed Date: 05 October 1998
62 years old
Director
HEYWOOD, Anthony George
Resigned: 07 January 1998
Appointed Date: 18 November 1996
77 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
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
PATEL, Chaitanya Bhupendra, Dr
Resigned: 26 September 1997
Appointed Date: 18 November 1996
71 years old
Director
PRITCHARD, Deverok
Resigned: 30 March 1994
85 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: 01 January 2009
61 years old
Director
SLEVIN, Nigel
Resigned: 04 October 2013
Appointed Date: 01 April 1995
62 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 27 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
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: 27 January 1998
80 years old

BUPA CARE HOMES (DEVELOPMENTS) 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 2,200,000
...
... and 181 more events
09 Dec 1986
Declaration of satisfaction of mortgage/charge
09 Dec 1986
Declaration of satisfaction of mortgage/charge
25 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Return made up to 30/06/86; full list of members
11 Jun 1986
Company name changed rostrio LIMITED\certificate issued on 11/06/86

BUPA CARE HOMES (DEVELOPMENTS) LIMITED Charges

21 June 1995
Standard security which was presented for registration in scotland on the 5TH july 1995
Delivered: 15 July 1995
Status: Satisfied on 10 December 1996
Persons entitled: The Secretary of State for Employment
Description: All and whole that piece of ground on the south side of…
7 May 1991
Collateral mortgage
Delivered: 9 May 1991
Status: Satisfied on 30 December 1998
Persons entitled: 3I
Description: Takare house whitechapel way priorslee telford with land to…
1 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 9 December 1986
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H "rosslyn" 47 lidborough lane beaconsfield together with…
1 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 9 December 1986
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H catherine's nursing home spring road litchworth…
1 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 9 December 1986
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H withyfield nursing home greenlane farnham royal bucks…
29 January 1982
Debenture
Delivered: 9 February 1982
Status: Satisfied on 9 December 1986
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge undertaking and all property and…
9 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied on 9 December 1986
Persons entitled: Mercantile Credit Company Company LTD.
Description: L/H withyfield nursing home greenlane farnham royal bucks…
9 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied on 9 December 1986
Persons entitled: Mercantile Credit Company Company LTD.
Description: Rosolyn nursing home 47, ledborough lane beaconsfield…

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