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BUPA CARE HOMES (CFCHOMES) LIMITED

UK Flag 1 Angel Court, London, EC2R 7HJ


BUPA CARE HOMES (CFCHOMES) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BUPA CARE HOMES (CFCHOMES) LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 April 1986

86900 Other human health activities - Ownership and operation of nursing and residential homes for the elderly.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS CATHERINE ELIZABETH BARTON Director -
MR DAVID IAN BRIERLEY Director -
MR ALAN GOLDBERG Director -
MR HOWARD HARRIS Director -
MR JEREMIAH FRANCIS O'MAHONY Director -
MR EARNEST SHEAVILLS Director -
MR JONATHAN DAVID GOLDBERG Director -
MS LYN SUZETTE SILVER Director -
MR CYRIL STEIN Director -
MR RANDOLPH JOHN ANDERSON Director -
MR DAVID IAN BRIERLEY Director -
MR ALAN GOLDBERG Director -
MR HOWARD HARRIS Director -
MR JEREMIAH FRANCIS O'MAHONY Director -
MR EARNEST SHEAVILLS Director -
MR JONATHAN DAVID GOLDBERG Director -
MS LYN SUZETTE SILVER Director -
MR CYRIL STEIN Director -
MR RANDOLPH JOHN ANDERSON Director -
MR DAVID IAN BRIERLEY Director -
MR ALAN GOLDBERG Director -
MR HOWARD HARRIS Director -
MR JEREMIAH FRANCIS O'MAHONY Director -
MR EARNEST SHEAVILLS Director -
MR JONATHAN DAVID GOLDBERG Director -
MS LYN SUZETTE SILVER Director -
MR CYRIL STEIN Director -
MR RANDOLPH JOHN ANDERSON Director -
MRS JOAN MARTINA ELLIOTT Director -
MR DAVID IAN BRIERLEY Director -
MR ALAN GOLDBERG Director -
MR HOWARD HARRIS Director -
MR JEREMIAH FRANCIS O'MAHONY Director -
MR EARNEST SHEAVILLS Director -
MR JONATHAN DAVID GOLDBERG Director -
MS LYN SUZETTE SILVER Director -
MR CYRIL STEIN Director -
BUPA SECRETARIES LIMITED Company Secretary -
MR RANDOLPH JOHN ANDERSON Director -
MR CHARLES AUSTEN RICHARDSON Director -
MR NEIL STEPHEN BARKER Director -
MR MICHAEL HARRISON Director -
Mr Tim John Seal Director
Mr Robert John MacLean Director
Mr Kevin Michael Finch Director
Mr Keith George Bradshaw Director
Mr Michael Ian Dugdale Director
Mr Mark Paul Elliott Director
Mr Hamilton Douglas Anstead Director
Mr Alistair Maxwell How Director
Mr Simon Philip Reiter Director
Mr Dominic Patrick Thomas Hayes Director
Mr Desmond Patrick Kelly Director
Brigadier Timothy John Seal Director
Mr Anthony Peter Moul Company Secretary
Mr Anthony Peter Moul Director
Mr Anthony George Heywood Director
Mr Stephen John Goodwin Director
Mr Douglas John Quinn Director
Mr Philip James McAuley Director
Mr Arthur David Walford Director
Mr Arthur David Walford Company Secretary
Mr David Edmund Bradshaw Director
Mr Peter Tregarthen Roberts Director
Mr Clive Stanley Johnstone Director
Ms Tracey Fletcher Director
Mr Keith Moore Director
Mr Ronald James Reid Director
Mr Benjamin David Jemphrey Kent Director
Mr Andrew John Cannon Director
Mr Steven Michael Los Director
Mr Richard Thomas Bowden Director
Mr Peter Campbell Ludford Director
Mr Eric Woodhead Company Secretary
Mr Julian Peter Davies Director
Mr Duncan Robert Swirles Director
Mr Eamon Mary O'Keeffe Director
Mr Graham Smith Director
Mr Richard Nicholas Jackson Director
Mr Gerard Bernard Wainwright Director
Mr Mahboob Ali Merchant Director
Mr Nicholas Tetley Beazley Director
Mr Chaitanya Bhupendra Patel Director
Mr Neil Robert Taylor Director
Mr Dean Allan Holden Director
Mr Fraser David Gregory Director
Mr Alan Kenneth Tarbuck Director
Mr Sushilkumar Chandulal Radia Company Secretary
Mr Sushilkumar Chandulal Radia Director
Mr Andrew Michael Peeler Director
Mr Mark Ellerby Director
Mr Oliver Henry Dixon Thomas Director
Mr Charles Edmund Patrick Eggleston Director
Mr David Emmanuel Hynam Director
Mr Jonathan Stephen Picken Director
Ms Catherine Elizabeth Barton Director
Mr Oliver Henry Dixon Thomas Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

56

Type Created Registered Persons Entitled Status
Uk Care No. 1 Limited (Incorporated In Guernsey With Number 35825); SATISFIED
Uk Care No. 1 Limited (Incorporated In Guernsey With Number 35825); SATISFIED
Uk Care No. 1 Limited (Incorporated In Guernsey With Number 35825); SATISFIED
Uk Care No. 1 Limited (Incorporated In Guernsey With Number 35825); SATISFIED
A Debenture Dated 8th October 1999 And A Standard Security Also Bupa Leaseco (Guernsey) Limited; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 24th July 2001 Uk Care No.1 Limited; SATISFIED
Composite Guarantee & Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Uk Care No. 1 Limited; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Rent Deposit Deed Uk Care No. 1 Limited SATISFIED
Rent Deposit Deed Uk Care No. 1 Limited; SATISFIED
Rent Deposit Deed Uk Care No.1 Limited SATISFIED
Rent Deposit Deed Uk Care No. 1 Limited; SATISFIED
Single Debenture Ladbrooke Group PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 29th June2000 And Bupa Leaseco (Guernsey) Limited; SATISFIED
Supplemental Composite Guarantee & Debenture The Royal Bank Of Scotland PLC(As Agent And Trustee Per The Secured Creditors) SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge Uk Care No.1 Limited; SATISFIED
Supplemental Legal Charge Uk Care No.1 Limited; SATISFIED
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Key Financials

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Accounts
Cash £991,000.00 £990,000.00 £6,000.00 £0.00 £0.00
Net Worth £51,911,000.00 £48,432,000.00 £45,310,000.00 £58,143,000.00 £58,413,000.00
Total Current Liabilities £6,298,000.00 £7,526,000.00 £21,429,000.00 £0.00 £0.00
Total Current Assets £3,093,000.00 £3,092,000.00 £22,447,000.00 £2,279,000.00 £1,565,000.00
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