Bupa Care Homes (HH Northumberland) Limited
Company 06783852 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bupa Care Homes (GL) Limited 3 shared directors
- Bupa Care Homes (ANS) Limited 3 shared directors
- Bupa Care Homes (CFG) Limited 3 shared directors
- Bupa Care Homes (Cfchomes) Limited 3 shared directors
- Bupa Care Homes (BNH) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06783852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2009 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bupa Care Homes (Hh) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
- Neil Stephen Barker Director · appointed 2018
Show 10 former officers
- Rebecca Pearson Director · appointed 2021 · resigned 2025
- Michael Harrison Director · appointed 2018 · resigned 2023
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joan Martina Elliott Director · appointed 2016 · resigned 2021
- David Emmanuel Hynam Director · appointed 2015 · resigned 2016
- Keith Moore Director · appointed 2015 · resigned 2016
- Jonathan Stephen Picken Director · appointed 2015 · resigned 2018
- Jasvinder Singh Gill Secretary · appointed 2009 · resigned 2015
- Ian Watson Secretary · appointed 2009 · resigned 2015
- David William Nicholson Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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