BUPA Carefinder Network Limited

Company Name	BUPA Carefinder Network Limited
Company Status	Dissolved
Company Number	01317124
Category	Private Limited Company
Incorporation Date	15 June 1977(46 years, 10 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(19 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 April 2010)
Role	Head Of Treasury & Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(19 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	04 February 1999(21 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2000(22 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 April 2010)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(24 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 06 April 2010)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2010)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1994)
Role	Group Finance Director
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	25 May 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Keith Biddlestone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 1994)
Role	Company Director
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Michael Andrew Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1995)
Role	Regional Director
Correspondence Address	The Old Laundry & Stables Abbey Place Thorney Cambridgeshire PE6 0QA

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Director Of Finance And Busine
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Director Of Finance And Busine
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Robert Ian Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 1996)
Role	Human Resources Director
Correspondence Address	Ledgewood St Johns Hill Road Woking Surrey GU21 1RP

Director Name	Elizabeth Owen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Is Director
Correspondence Address	Glencorrie Forest Road Pyrford Surrey GU22 8NA

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1999)
Role	Director-Bupa Hospitals
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1999)
Role	Director-Bupa Hospitals
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2001)
Role	Executive Dir-Finance & Risk
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Finance Director
Correspondence Address	Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (2 pages)
11 December 2009	Application to strike the company off the register (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2009	Restoration by order of the court (4 pages)
10 November 2009	Restoration by order of the court (4 pages)
1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
5 January 2004	Application for striking-off (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
7 April 2003	Accounts made up to 31 December 2002 (8 pages)
7 April 2003	Full accounts made up to 31 December 2002 (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
6 August 2002	Ad 14/06/02--------- Â£ si 1427996@1=1427996 Â£ ic 4/1428000 (2 pages)
6 August 2002	Ad 14/06/02--------- Â£ si 1427996@1=1427996 Â£ ic 4/1428000 (2 pages)
6 August 2002	Nc inc already adjusted 14/06/02 (2 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2002	Nc inc already adjusted 14/06/02 (2 pages)
23 July 2002	Return made up to 25/05/02; full list of members (7 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 25/05/02; full list of members (7 pages)
23 July 2002	Director's particulars changed (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002	Accounts made up to 31 December 2001 (4 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
19 June 2001	Accounts made up to 31 December 2000 (9 pages)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 June 2001	Return made up to 25/05/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Accounts made up to 31 December 1999 (10 pages)
28 June 2000	Return made up to 25/05/00; full list of members (11 pages)
28 June 2000	Return made up to 25/05/00; full list of members (11 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 25/05/99; no change of members (13 pages)
30 June 1999	Return made up to 25/05/99; no change of members (13 pages)
9 May 1999	Accounts made up to 31 December 1998 (12 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Return made up to 25/05/98; full list of members (13 pages)
6 July 1998	Return made up to 25/05/98; full list of members (13 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Accounts made up to 31 December 1997 (12 pages)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1997	Accounts made up to 31 December 1996 (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
10 July 1997	Return made up to 25/05/97; full list of members (10 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
3 September 1996	Company name changed bupa nursing home network limite d\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed bupa nursing home network limite d\certificate issued on 04/09/96 (2 pages)
25 June 1996	Accounts made up to 31 December 1995 (13 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
24 June 1996	Return made up to 25/05/96; no change of members (6 pages)
24 June 1996	Return made up to 25/05/96; no change of members (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (4 pages)
30 November 1995	Director resigned (1 page)
30 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (1 page)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (1 page)
28 June 1995	Accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Return made up to 25/05/95; full list of members (9 pages)
27 June 1995	Return made up to 25/05/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 August 1990	Accounts made up to 31 December 1989 (10 pages)
31 August 1990	Full accounts made up to 31 December 1989 (10 pages)
28 July 1989	Accounts made up to 31 December 1988 (11 pages)
28 July 1989	Full accounts made up to 31 December 1988 (11 pages)
4 November 1988	Full accounts made up to 31 December 1987 (11 pages)
4 November 1988	Accounts made up to 31 December 1987 (11 pages)
19 August 1987	Accounts made up to 31 December 1986 (10 pages)
19 August 1987	Full accounts made up to 31 December 1986 (10 pages)
28 August 1986	Full accounts made up to 31 December 1985 (10 pages)
28 August 1986	Accounts made up to 31 December 1985 (10 pages)
10 October 1985	Accounts made up to 31 December 1984 (11 pages)
10 October 1985	Accounts made up to 31 December 1984 (11 pages)
7 September 1984	Accounts made up to 31 December 1983 (12 pages)
7 September 1984	Accounts made up to 31 December 1983 (12 pages)
15 July 1983	Accounts made up to 31 December 1982 (9 pages)
15 July 1983	Accounts made up to 31 December 1982 (9 pages)
14 December 1981	Accounts made up to 31 March 1981 (8 pages)
14 December 1981	Accounts made up to 31 March 1981 (8 pages)
7 February 1981	Accounts made up to 31 March 1980 (8 pages)
7 February 1981	Accounts made up to 31 March 1980 (8 pages)
24 May 1980	Accounts made up to 31 March 2079 (6 pages)
24 May 1980	Accounts made up to 31 March 1979 (6 pages)
29 December 1978	Accounts made up to 31 March 2078 (6 pages)
29 December 1978	Accounts made up to 31 March 1978 (6 pages)

BUPA Carefinder Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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