BUPA CARE HOMES (HH BRADFORD) LIMITED
LEEDS HADRIAN HEALTHCARE (BRADFORD) LIMITED NORHAM HOUSE 1143 LIMITED

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Company number 06392825
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address BRIDGE HOUSE OUTWOOD LANE, HORSFORTH, LEEDS, ENGLAND, LS18 4UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight 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 (HH BRADFORD) LIMITED are www.bupacarehomeshhbradford.co.uk, and www.bupa-care-homes-hh-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Hh Bradford Limited is a Private Limited Company. The company registration number is 06392825. Bupa Care Homes Hh Bradford Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Bupa Care Homes Hh Bradford Limited is Bridge House Outwood Lane Horsforth Leeds England 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 GILL, Jasvinder Singh has been resigned. Secretary WATSON, Ian has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director HYNAM, David Emmanuel has been resigned. Director MOORE, Keith has been resigned. Director NICHOLSON, David William has been resigned. Director WATSON, Ian has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 02 December 2015
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: 02 December 2015
60 years old

Resigned Directors

Secretary
GILL, Jasvinder Singh
Resigned: 02 December 2015
Appointed Date: 04 September 2009
Secretary
WATSON, Ian
Resigned: 04 September 2009
Appointed Date: 16 November 2007
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 16 November 2007
Appointed Date: 08 October 2007
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 02 December 2015
54 years old
Director
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 02 December 2015
64 years old
Director
NICHOLSON, David William
Resigned: 02 December 2015
Appointed Date: 16 November 2007
75 years old
Director
WATSON, Ian
Resigned: 02 December 2015
Appointed Date: 16 November 2007
63 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 16 November 2007
Appointed Date: 08 October 2007

BUPA CARE HOMES (HH BRADFORD) 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
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
19 Nov 2007
Registered office changed on 19/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
08 Oct 2007
Incorporation

BUPA CARE HOMES (HH BRADFORD) LIMITED Charges

25 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Satisfied on 7 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 885 thornton road bradford west yorkshire t/no WYK620011…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 7 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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