BUPA CARE SERVICES LIMITED
HORSFORTH

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 02737370
Status Active
Incorporation Date 5 August 1992
Company Type Private 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 one hundred and ninety-four events have happened. The last three records are Appointment of Catherine Elizabeth Barton as a director on 28 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 SERVICES LIMITED are www.bupacareservices.co.uk, and www.bupa-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Services Limited is a Private Limited Company. The company registration number is 02737370. Bupa Care Services Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Bupa Care Services 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. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WALFORD, Arthur David has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BURNETT, Christopher Thomas has been resigned. Director CANNON, Andrew John has been resigned. Director COATES, Stephen Anthony has been resigned. Director DAVIES, Julian Peter has been resigned. Director DEWHIRST, Graham has been resigned. Director ELLERBY, Mark has been resigned. Director FOZARD, Ian has been resigned. Director GOODING, Valerie Frances has been resigned. Director GREGORY, Fraser David has been resigned. Director HILL, Brian John, Sir has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, William Nicholas has been resigned. Director JAMES, Oliver Francis Wintour, Professor has been resigned. Director JONES, John Graham has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PARKER, Diana Jean has been resigned. Director REITER, Simon Philip has been resigned. Director SMITH, Graham has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 2005
Director
BARTON, Catherine Elizabeth
Appointed Date: 28 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
MORRIS, David Richard
Resigned: 05 October 1998
Appointed Date: 08 October 1992
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 September 1992
Appointed Date: 05 August 1992
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
BURNETT, Christopher Thomas
Resigned: 25 January 1994
Appointed Date: 12 October 1992
84 years old
Director
CANNON, Andrew John
Resigned: 23 July 2015
Appointed Date: 04 February 2013
56 years old
Director
COATES, Stephen Anthony
Resigned: 03 June 1994
Appointed Date: 12 November 1993
73 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 05 August 1997
69 years old
Director
DEWHIRST, Graham
Resigned: 25 January 1994
Appointed Date: 12 October 1992
74 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 05 August 1997
64 years old
Director
FOZARD, Ian
Resigned: 25 September 1998
Appointed Date: 30 September 1992
72 years old
Director
GOODING, Valerie Frances
Resigned: 04 February 1999
Appointed Date: 05 August 1997
75 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HILL, Brian John, Sir
Resigned: 05 August 1997
Appointed Date: 12 November 1993
92 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
JACKSON, William Nicholas
Resigned: 25 January 1994
Appointed Date: 12 October 1992
62 years old
Director
JAMES, Oliver Francis Wintour, Professor
Resigned: 05 August 1997
Appointed Date: 21 January 1994
82 years old
Director
JONES, John Graham
Resigned: 25 January 1994
Appointed Date: 30 September 1992
77 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 05 August 1997
84 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
PARKER, Diana Jean
Resigned: 05 August 1997
Appointed Date: 21 January 1994
93 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 12 October 1992
75 years old
Director
STEVENS, Geoffrey Robert
Resigned: 27 November 1997
Appointed Date: 04 July 1994
72 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: 15 October 2012
69 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 30 September 1992
Appointed Date: 05 August 1992
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 September 1992
Appointed Date: 05 August 1992
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 05 August 1997
80 years old

BUPA CARE SERVICES LIMITED Events

29 Nov 2016
Appointment of Catherine Elizabeth Barton as a director on 28 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 184 more events
17 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1992
Accounting reference date notified as 30/09
12 Oct 1992
Registered office changed on 12/10/92 from: 10 snow hill london EC1A 2AL
17 Sep 1992
Company name changed de facto 273 LIMITED\certificate issued on 17/09/92
05 Aug 1992
Incorporation

BUPA CARE SERVICES LIMITED Charges

12 October 1992
Composite guarantee and debenture
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Midland Bank Plcin Its Capacity as Agent and Trustee for Itselfand Each of the Banks
Description: See doc ref M563C for full details. Fixed and floating…

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