1
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-06-22 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
1 Angel Court, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
TAKARE PLC - 1996-10-02
TC GROUP PLC - 1997-04-29
BUPA CARE HOMES (CFG) PLC - 2023-03-01
1 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-11-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-06-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-07-24 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
DE FACTO 273 LIMITED - 1992-09-17
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
BUPA HEALTH DIALOG LIMITED - 2014-09-09
BUPA COMMISSIONING LIMITED - 2009-01-02
1 Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
BUPA MEMBERSHIP LIMITED - 2005-01-04
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
1 Angel Court, London, United KingdomActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
17
GOLDENHOLD LIMITED - 2006-10-18
MINERVA HEALTH CARE LIMITED - 2007-02-14
Cromwell Hospital, Cromwell Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
1 Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-06-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
20
AZTEC TOPCO LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE