The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Reid, Ronald James
    Director born in March 1952
    Individual
    Officer
    1996-11-18 ~ 1998-01-07
    OF - director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-18
    OF - secretary → CIF 0
  • 4
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - director → CIF 0
  • 5
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1998-01-07
    OF - director → CIF 0
  • 6
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - director → CIF 0
  • 7
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - director → CIF 0
  • 8
    Ludford, Peter Campbell
    Director born in March 1951
    Individual
    Officer
    2003-06-03 ~ 2006-09-20
    OF - director → CIF 0
  • 9
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 10
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1998-01-27 ~ 2012-10-01
    OF - director → CIF 0
  • 11
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2013-03-15
    OF - director → CIF 0
  • 12
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 13
    Hayes, Dominic Patrick Thomas
    Property Director born in November 1963
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - director → CIF 0
  • 14
    Woodhead, Eric
    Company Secretary
    Individual
    Officer
    1996-11-18 ~ 1998-06-30
    OF - secretary → CIF 0
  • 15
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - director → CIF 0
  • 16
    Finch, Kevin Michael
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    ~ 1994-05-03
    OF - director → CIF 0
  • 17
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - director → CIF 0
  • 18
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - director → CIF 0
  • 19
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    1998-10-05 ~ 2006-05-12
    OF - director → CIF 0
  • 20
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 21
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - director → CIF 0
  • 22
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - director → CIF 0
  • 23
    Radia, Sushilkumar Chandulal
    Individual (12 offsprings)
    Officer
    ~ 1996-05-01
    OF - secretary → CIF 0
  • 24
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - director → CIF 0
  • 25
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 26
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 27
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (100 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - director → CIF 0
  • 28
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 29
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1998-01-27 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1998-06-30 ~ 2005-09-01
    OF - secretary → CIF 0
  • 30
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - director → CIF 0
  • 31
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - director → CIF 0
  • 32
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 33
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - director → CIF 0
  • 34
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2003-06-30
    OF - director → CIF 0
  • 35
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    1996-11-18 ~ 1997-03-21
    OF - director → CIF 0
  • 36
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - director → CIF 0
  • 37
    Bradshaw, Keith George
    Director born in August 1943
    Individual (29 offsprings)
    Officer
    1996-11-18 ~ 1998-05-16
    OF - director → CIF 0
  • 38
    Quinn, Douglas John
    Regional Director born in September 1955
    Individual (24 offsprings)
    Officer
    2000-05-12 ~ 2001-12-31
    OF - director → CIF 0
  • 39
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - director → CIF 0
  • 40
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    ~ 1997-09-26
    OF - director → CIF 0
  • 41
    Seal, Timothy John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - director → CIF 0
  • 42
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (PARTNERSHIPS) LIMITED

Previous names
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
Standard Industrial Classification
74990 - Non-trading Company
  • BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    Info
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    Registered number 02216429
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1988-02-02 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.