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BUPA HOME HEALTHCARE HOLDINGS LIMITED

UK Flag Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB


BUPA HOME HEALTHCARE HOLDINGS 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 HOME HEALTHCARE HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

30 July 1998

70100 Activities of head offices - A holding company.

Available to 31 Dec 2011. Next accounts due by 30 Sep 2013

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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
MR STEVEN MICHAEL LOS Director -
BUPA SECRETARIES LIMITED Company Secretary -
MR STEPHEN DAVID FLANAGAN Director -
Mr Daniel Andrew Adler Director
Mr Andrew Richard Aylwin Director
Mr Stanislas Lavorel Director
Mr David John Brassington Company Secretary
Mr David John Brassington Director
Mr Benjamin Lavorel Director
Mr Stuart David Sheehy Director
Ms Joanna Mary Shaw Director
Mr Mahboob Ali Merchant Director
Mr Ian Francis Waddell Director
Mr Ian Francis Waddell Company Secretary
Mr Michael George Scorey Director
Mr Robert Ian Burns Director
Mr David Robert Ross Fletcher Director
Mr Nicholas Tetley Beazley Director
Mr Neil Robert Taylor Director
Mr Fraser David Gregory Director
Severine Metzeler Director
OVAL NOMINEES LIMITED Director
Mr Benjamin David Jemphrey Kent Director
Mr Mark Ellerby Director
Jean-Claude Lavorel Director
Mr Mark Spoors Director
OVALSEC LIMITED Director
OVALSEC LIMITED Company Secretary
Mr David Oliver Lyon Company Secretary
Mr David Oliver Lyon Director
Mr Fergus Alexander Kee Director
Mr Philip John Buscombe Director
Mr Julian Peter Davies Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Debenture Barclays Bank PLC In Its Capacity As Security Agent For The Beneficiaries SATISFIED
Debenture Containing Fixed And Floatingcharges The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00
Net Worth £5,481,000.00 £0.00
Total Current Liabilities £2,149,000.00 £0.00
Total Current Assets £0.00 £0.00
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