Bupa Care Homes (CFG) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Bupa Finance Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Bupa Investments Overseas Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

• Hoosen-Webber, Thomas Nichol Director · appointed 2025
• Waton, Aileen Director · appointed 2021
• Barker, Neil Stephen Director · appointed 2018
• Pearson, Rebecca Former Director · appointed 2021 · resigned 2025
• Campbell, Colin Robert Former Secretary · appointed 2019 · resigned 2023
• Harrison, Michael Former Director · appointed 2018 · resigned 2023
• Richardson, Charles Austen Former Director · appointed 2018 · resigned 2020
• Barton, Catherine Elizabeth Former Director · appointed 2016 · resigned 2018
• Elliott, Joan Martina Former Director · appointed 2016 · resigned 2021
• Sanders, Julian Philip Former Secretary · appointed 2016 · resigned 2019
• Hynam, David Emmanuel Former Director · appointed 2015 · resigned 2016
• Jaureguizar Ruiz-Jarabo, Carlos Antonio Former Director · appointed 2015 · resigned 2019
• Picken, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
• Moore, Keith Former Director · appointed 2013 · resigned 2016
• Bourke, Evelyn Brigid Former Secretary · appointed 2013 · resigned 2016
• Cannon, Andrew John Former Director · appointed 2013 · resigned 2015
• Peeler, Andrew Michael Former Director · appointed 2012 · resigned 2014
• Bowden, Richard Thomas Former Director · appointed 2012 · resigned 2014
• Thomas, Oliver Henry Dixon Former Director · appointed 2012 · resigned 2013
• Reiter, Simon Philip Former Director · appointed 2012 · resigned 2013
• LOS, Steven Michael Former Director · appointed 2010 · resigned 2014
• Valdez Morales, Antonio Former Director · appointed 2009 · resigned 2010
• Akesson, John Peter Erik Former Director · appointed 2008 · resigned 2009
• Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2012
• Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
• Kent, Benjamin David Jemphrey Former Director · appointed 2005 · resigned 2007
• Beazley, Nicholas Tetley Former Secretary · appointed 2005 · resigned 2013
• Taylor, Neil Robert Former Director · appointed 1999 · resigned 2012
• Davies, Julian Peter Former Director · appointed 1998 · resigned 2008
• Smith, Graham Former Director · appointed 1998 · resigned 2000
• Walford, Arthur David Former Secretary · appointed 1998 · resigned 2005
• KEE, Fergus Alexander Former Director · appointed 1998 · resigned 1999
• Ellerby, Mark Former Director · appointed 1998 · resigned 2012
• Gooding, Valerie Frances Former Director · appointed 1998 · resigned 1999
• Wainwright, Gerard Bernard Former Director · appointed 1997 · resigned 1998
• Kirkpatrick, Ian Former Director · appointed 1996 · resigned 1998
• Good, Anthony Bruton Meyrick Former Director · appointed 1996 · resigned 1998
• Patel, Chaitanya Bhupendra Former Director · appointed 1996 · resigned 1997
• Heywood, Anthony George Former Director · appointed 1996 · resigned 1998
• Dean of Thornton LE Fylde, Brenda, Rt. Hon Baroness Dean of Tiior Former Director · appointed 1995 · resigned 1998
• Ackroyd, Keith Former Director · appointed 1994 · resigned 1998
• Reid, Ronald James Former Director · appointed 1992 · resigned 1998
• Bradshaw, Keith George Former Director · resigned 1998
• Anstead, Hamilton Douglas Former Director · resigned 1997
• Pegg, William David Vickery Former Director · resigned 1998
• Woodhead, Eric Former Secretary · resigned 1998
• Pritchard, Deverok Former Director · resigned 1994
• Ennals, David, the Right Honourable Lord Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.