1
Director born in August 1961
Individual (67 offsprings)
Officer
2007-12-03 ~ 2012-10-01
OF - Director → CIF 0
2
Director born in February 1957
Individual (4 offsprings)
Officer
1990-09-01 ~ 2007-12-03
OF - Director → CIF 0
3
Director born in September 1950
Individual (4 offsprings)
Officer
1990-09-01 ~ 2003-03-19
OF - Director → CIF 0
4
Accountant born in April 1961
Individual (46 offsprings)
Officer
2013-08-05 ~ 2014-07-01
OF - Director → CIF 0
5
State Registered Nurse born in August 1954
Individual (1 offspring)
Officer
~ 2007-12-03
OF - Director → CIF 0
6
Chartered Accountant born in August 1949
Individual (12 offsprings)
Officer
~ 2007-12-03
OF - Director → CIF 0
7
Director born in September 1959
Individual (86 offsprings)
Officer
2007-12-03 ~ 2010-06-21
OF - Director → CIF 0
8
Nursing Home Proprietor born in May 1945
Individual (7 offsprings)
Officer
~ 2007-12-03
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 2003-03-19
OF - Secretary → CIF 0
9
Company Director born in August 1969
Individual (82 offsprings)
Officer
2013-02-04 ~ 2014-07-01
OF - Director → CIF 0
10
Regional Director born in May 1956
Individual (23 offsprings)
Officer
2010-05-24 ~ 2013-03-15
OF - Director → CIF 0
11
Director born in February 1956
Individual (96 offsprings)
Officer
2007-12-03 ~ 2008-05-23
OF - Director → CIF 0
12
Finance Director born in August 1964
Individual (26 offsprings)
Officer
2009-01-01 ~ 2013-03-28
OF - Director → CIF 0
13
Chartered Accountant born in February 1960
Individual (48 offsprings)
Officer
2007-12-03 ~ 2012-10-15
OF - Director → CIF 0
14
Director born in May 1949
Individual (1 offspring)
Officer
~ 2007-12-03
OF - Director → CIF 0
15
Medical Practitioner born in February 1953
Individual (2 offsprings)
Officer
~ 2007-12-03
OF - Director → CIF 0
16
Director born in July 1974
Individual (76 offsprings)
Officer
2018-04-27 ~ now
OF - Director → CIF 0
17
General Practitioner born in June 1942
Individual (2 offsprings)
Officer
~ 2007-12-03
OF - Director → CIF 0
18
Chartered Accountant born in July 1955
Individual (76 offsprings)
Officer
2008-05-23 ~ 2012-12-10
OF - Director → CIF 0
19
Finance Director born in November 1965
Individual (61 offsprings)
Officer
2014-07-01 ~ 2018-04-27
OF - Director → CIF 0
20
Company Director born in December 1970
Individual (69 offsprings)
Officer
2010-06-21 ~ 2014-07-01
OF - Director → CIF 0
21
Director born in January 1960
Individual (87 offsprings)
Officer
2007-12-03 ~ 2013-05-19
OF - Director → CIF 0
22
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2014-07-01 ~ dissolved
OF - Director → CIF 0
2007-12-03 ~ dissolved
OF - Secretary → CIF 0
23
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1, Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Person with significant control
2016-06-22 ~ dissolved
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
24
BUPA CARE HOMES (ANS) LIMITED
- now 01960990ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
REDCLIFF SECRETARIES LIMITED - 2000-06-02
ST NICHOLAS SECRETARY LIMITED - 1998-06-02
One Redcliff Street, Bristol
Active Corporate (19 parents, 255 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-19 ~ 2007-12-03
OF - Secretary → CIF 0