BUPA CARE HOMES (GL) LIMITED
HORSFORTH GOLDSBOROUGH LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 01587972
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016; Appointment of Catherine Elizabeth Barton as a director on 27 September 2016; All of the property or undertaking has been released from charge 48. The most likely internet sites of BUPA CARE HOMES (GL) LIMITED are www.bupacarehomesgl.co.uk, and www.bupa-care-homes-gl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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 Gl Limited is a Private Limited Company. The company registration number is 01587972. Bupa Care Homes Gl Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Bupa Care Homes Gl 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 MORRIS, David Richard has been resigned. Secretary WALFORD, Arthur David has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BERS, Lesley Rosemary has been resigned. Director CAMERON, John 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 ELLIOTT, Mark Paul has been resigned. Director FIRTH, Alan Stuart has been resigned. Director FLETCHER, Tracey has been resigned. Director FOZARD, Ian has been resigned. Director GREGORY, Fraser David has been resigned. Director HAYES, Dominic Patrick Thomas has been resigned. Director HOLDEN, Dean Allan 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 KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey 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 MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director MORRIS, David Richard has been resigned. Director PEELER, Andrew Michael has been resigned. Director REITER, Simon Philip has been resigned. Director SEAL, Tim John has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAYLOR, Neil Robert 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. Director WHEATON, James Gordon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 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
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
MORRIS, David Richard
Resigned: 05 October 1998

Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 05 October 1998

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

Director
BERS, Lesley Rosemary
Resigned: 10 October 1997
68 years old

Director
CAMERON, John
Resigned: 25 March 1998
76 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: 29 October 1997
69 years old

Director
DIXON, Catherine Helen
Resigned: 26 April 2001
Appointed Date: 26 April 2001
59 years old

Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old

Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 27 March 1998
64 years old

Director
ELLIOTT, Mark Paul
Resigned: 03 June 2013
Appointed Date: 20 September 2006
71 years old

Director
FIRTH, Alan Stuart
Resigned: 04 April 1993
71 years old

Director
FLETCHER, Tracey
Resigned: 06 September 2011
Appointed Date: 20 September 2006
61 years old

Director
FOZARD, Ian
Resigned: 25 September 1998
72 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
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 18 April 2000
67 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
KEE, Fergus Alexander
Resigned: 05 October 1998
Appointed Date: 29 October 1997
65 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
LUDFORD, Peter Campbell
Resigned: 20 September 2006
Appointed Date: 06 November 1997
74 years old

Director
MACLEAN, Robert John
Resigned: 12 May 2006
Appointed Date: 05 October 1998
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
MORRIS, David Richard
Resigned: 05 October 1998
76 years old

Director
PEELER, Andrew Michael
Resigned: 28 February 2015
Appointed Date: 01 July 2014
62 years old

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

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

Director
SMITH, Graham
Resigned: 31 December 2000
75 years old

Director
SMITH, Russell Stansfield
Resigned: 29 September 1992
81 years old

Director
STEVENS, Geoffrey Robert
Resigned: 31 October 1997
Appointed Date: 04 September 1995
72 years old

Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 01 January 2009
65 years old

Director
TAYLOR, Neil Robert
Resigned: 01 January 2009
Appointed Date: 04 February 1999
65 years old

Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 31 July 2002
69 years old

Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 05 October 1998
80 years old

Director
WHEATON, James Gordon
Resigned: 28 August 1998
Appointed Date: 29 October 1997
62 years old

BUPA CARE HOMES (GL) LIMITED Events

22 Nov 2016
Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
03 Oct 2016
Appointment of Catherine Elizabeth Barton as a director on 27 September 2016
16 Aug 2016
All of the property or undertaking has been released from charge 48
16 Aug 2016
All of the property or undertaking has been released from charge 50
16 Aug 2016
All of the property or undertaking has been released from charge 43
...
... and 240 more events
21 Jan 1998
Director resigned
21 Jan 1998
Return made up to 12/01/98; no change of members
08 Dec 1997
New director appointed
25 Nov 1997
Return made up to 12/01/96; full list of members; amend
21 Nov 1997
Memorandum and Articles of Association

BUPA CARE HOMES (GL) LIMITED Charges

17 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: By way of a first fixed charge the tenant's interest in the…
28 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Satisfied on 18 October 2012
Persons entitled: UK Care No.1 Limited
Description: First fixed charge the deposit sum being £47,332 see image…
28 August 2012
Supplemental legal charge
Delivered: 31 August 2012
Status: Satisfied on 8 April 2016
Persons entitled: UK Care No.1 Limited
Description: The additional real property means all that property k/a…
28 August 2012
Supplemental legal charge
Delivered: 31 August 2012
Status: Satisfied on 8 April 2016
Persons entitled: UK Care No.1 Limited
Description: The additional property means all that property k/a sabourn…
6 March 2012
Supplemental legal charge
Delivered: 17 March 2012
Status: Satisfied on 8 April 2016
Persons entitled: UK Care No.1 Limited
Description: The additional real property k/a the crest nursing home 32…
6 March 2012
Supplemental legal charge
Delivered: 15 March 2012
Status: Satisfied on 8 April 2016
Persons entitled: UK Care No. 1 Limited
Description: By way of first legal mortgage the additional property k/a…
6 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: By way of a first fixed charge the interest in the deposit…
17 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 8 April 2016
Persons entitled: UK Care No. 1 Limited
Description: By way of first legal mortgage all right title estate and…
28 October 1999
Rent deposit deed
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: UK Care No.1 Limited
Description: The tenants interest in the deposit sum.
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Satisfied on 31 August 2012
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Satisfied on 17 March 2012
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
28 October 1999
Rent deposit deed
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: UK Care No. 1 Limited
Description: The tenant with full title guarantee charged to the…
8 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 8 April 2016
Persons entitled: Bupa Leaseco (Guernsey) Limited
Description: By way of first legal mortgage airedale church lane pudsey…
22 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied on 17 December 1999
Persons entitled: Midland Bank PLC
Description: Burley hall cornmill lane burley in wharfedale bradford…
25 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 17 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land at mount farm bollington. Floating charge over all…
25 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 17 December 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a hazelmere house pinewood road wilmslow…
25 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 22 July 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a mount hall nursing home flash lane…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a 121 acre street lindley…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a 8 park avenue leeds west yorkshire…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h land & buildings k/a oakcrest nursing home 235…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a 32 rutland drive harrogate north…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings k/a oakcrest nursing home 2 cleveland…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a "straven" queens road ilkley west…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st williams residential care home…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a elmridge, the pastures, coulby newham…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st mary's nursing home, 1 the crescent and…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 31 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a methley park private hospital, methley…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hillview nursing home, meadowgate, eston…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a inglewood nursing home, deal road, redcar…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st marks nursing home, 1 hartburn lane…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st david's nursing home on the junction of…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 31 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the old vicarage (also k/a the rectory)…
25 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a west moor view nursing home dixons bank…
12 October 1992
Composite guarantee and debenture
Delivered: 21 October 1992
Status: Satisfied on 31 March 2000
Persons entitled: Midland Bank Plcand Each of the Banksin Its Capacity as Agent and Trustee for Itself
Description: All properties detailed on form M395 see doc ref M564C for…
18 October 1991
Legal charge
Delivered: 31 October 1991
Status: Satisfied on 20 May 2000
Persons entitled: Mrs. Grace Mendoza
Description: 2 hanover house st. Johns wood high st, london.
6 March 1991
Guarantee & trust debenture
Delivered: 20 March 1991
Status: Satisfied on 31 March 2000
Persons entitled: National Westminster Bank PLC Midland Bank PLC(For Itself) The Governor and Company of the Bank of Scotland
Description: Various properties as specified on form 395 reg M74.
17 December 1990
Fixed and floating charge
Delivered: 21 December 1990
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
6 September 1989
Letter of charge
Delivered: 11 September 1989
Status: Satisfied on 9 March 1991
Persons entitled: Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
3 October 1985
Legal charge
Delivered: 22 October 1985
Status: Satisfied on 9 March 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H southlands, kirm road, harrogate, north yorks. Tog…
16 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied on 9 March 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being goldsborough hall and the…
28 June 1984
Legal mortgage
Delivered: 11 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Oakwood h-ouse oakwood lane roundlay leeds west yorkshire…
18 May 1984
Legal mortgage
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H tregullow oakwood grove, leeds, west yorkshire an/or…
10 October 1983
Legal mortgage
Delivered: 20 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H goldborough hall, goldsborough, north y&orkshire and/or…
7 March 1983
Legal mortgage
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a goldsborough hall goldsborough north…