BUPA CARE HOMES (CARRICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bupa Care Homes (carrick) Limited. The company was founded 30 years ago and was given the registration number SC151487. The firm's registered office is in . You can find them at 39 Victoria Road, Glasgow, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BUPA CARE HOMES (CARRICK) LIMITED
Company Number	:	SC151487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1994
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	39 Victoria Road, Glasgow, G78 1NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	01 September 2005	Active
39 Victoria Road, Glasgow, G78 1NQ	Director	27 April 2018	Active
39 Victoria Road, Glasgow, G78 1NQ	Director	27 April 2018	Active
14 Bellevue Road, Prestwick, KA9 1NW	Secretary	-	Active
94 London Road, Stanmore, HA7 4NS	Secretary	31 August 2004	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	17 June 1994	Active
38 Shuna Place, Newton Mearns, Glasgow, G77 6TN	Director	04 November 1997	Active
39 Victoria Road, Glasgow, G78 1NQ	Director	17 November 2016	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 September 2005	Active
14 Bellevue Road, Prestwick, KA9 1NW	Director	04 November 1997	Active
14 Bellevue Road, Prestwick, KA9 1NW	Director	-	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	04 February 2013	Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW	Director	31 August 2004	Active
7 Ashwood Terrace, Leeds, LS6 2EH	Director	31 August 2004	Active
29 Magnolia Dene, Hazlemere, HP15 7QE	Director	31 August 2004	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	31 August 2004	Active
39 Victoria Road, Glasgow, G78 1NQ	Director	11 August 2016	Active
49, Russell Drive, Bearsden, Scotland, G61 3BB	Director	20 June 2002	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 November 2007	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	23 July 2015	Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR	Director	01 September 2005	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	21 June 2010	Active
6 Burns Avenue, Bishopton, PA7 5BN	Director	04 November 1997	Active
15 Gibson Road, Renfrew, PA4 0RH	Director	28 February 2001	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	23 May 2008	Active
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP	Director	05 August 2013	Active
39 Victoria Road, Glasgow, G78 1NQ	Director	01 July 2014	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 January 2009	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	31 August 2004	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	15 October 2012	Active
94 London Road, Stanmore, HA7 4NS	Director	31 August 2004	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	17 June 1994	Active

People with Significant Control

Bupa Care Homes (Ans) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUPA CARE HOMES (CARRICK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement