BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
LEEDS HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD

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Company number 06783852
Status Active
Incorporation Date 6 January 2009
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 forty-six 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 NORTHUMBERLAND) LIMITED are www.bupacarehomeshhnorthumberland.co.uk, and www.bupa-care-homes-hh-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Northumberland Limited is a Private Limited Company. The company registration number is 06783852. Bupa Care Homes Hh Northumberland Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Bupa Care Homes Hh Northumberland 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. 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. 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: 06 January 2009

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: 06 January 2009
75 years old

Director
WATSON, Ian
Resigned: 02 December 2015
Appointed Date: 06 January 2009
63 years old

BUPA CARE HOMES (HH NORTHUMBERLAND) 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 1

...
... and 36 more events
18 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
17 Feb 2010
Appointment of Jasvinder Singh Gill as a secretary
16 Feb 2010
Termination of appointment of Ian Watson as a secretary
19 May 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
06 Jan 2009
Incorporation

BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Charges

22 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Satisfied on 7 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Plessey road county first school plessey road blyth t/n…
26 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 7 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…