1
Born in August 1961
Individual (67 offsprings)
Officer
1996-04-22 ~ 2010-09-10
OF - Director → CIF 0
2
Born in May 1953
Individual (65 offsprings)
Officer
2001-08-01 ~ 2008-05-15
OF - Director → CIF 0
3
Born in May 1954
Individual (6 offsprings)
Officer
1996-04-22 ~ 1999-02-04
OF - Director → CIF 0
4
Born in November 1963
Individual (33 offsprings)
Officer
1998-10-05 ~ 2000-09-29
OF - Director → CIF 0
5
Born in September 1945
Individual (83 offsprings)
Officer
1996-04-22 ~ 2005-09-01
OF - Director → CIF 0
Individual (83 offsprings)
Officer
1996-04-22 ~ 2005-09-01
OF - Secretary → CIF 0
6
Born in October 1964
Individual (18 offsprings)
Officer
2006-09-20 ~ 2010-09-10
OF - Director → CIF 0
7
Born in August 1965
Individual (137 offsprings)
Officer
2003-06-03 ~ 2009-11-16
OF - Director → CIF 0
8
Born in September 1959
Individual (86 offsprings)
Officer
2007-11-01 ~ 2010-06-21
OF - Director → CIF 0
9
Born in August 1965
Individual (13 offsprings)
Officer
2009-01-01 ~ 2010-09-10
OF - Director → CIF 0
10
Born in February 1974
Individual (66 offsprings)
Officer
2021-08-11 ~ now
OF - Director → CIF 0
11
Born in September 1965
Individual (113 offsprings)
Officer
2005-09-01 ~ 2007-11-01
OF - Director → CIF 0
12
Born in May 1956
Individual (23 offsprings)
Officer
2003-06-03 ~ 2010-09-10
OF - Director → CIF 0
13
Born in February 1956
Individual (96 offsprings)
Officer
1996-04-22 ~ 2008-05-23
OF - Director → CIF 0
14
Born in December 1984
Individual (40 offsprings)
Officer
2021-08-11 ~ now
OF - Director → CIF 0
15
Born in May 1980
Individual (41 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
16
Born in August 1964
Individual (26 offsprings)
Officer
2009-01-01 ~ 2010-09-10
OF - Director → CIF 0
17
Born in May 1950
Individual (108 offsprings)
Officer
1997-11-06 ~ 2000-12-31
OF - Director → CIF 0
18
Born in February 1960
Individual (48 offsprings)
Officer
1999-03-09 ~ 2010-09-10
OF - Director → CIF 0
19
Born in March 1951
Individual (10 offsprings)
Officer
1996-04-30 ~ 2006-09-20
OF - Director → CIF 0
20
Born in July 1949
Individual (8 offsprings)
Officer
2003-06-03 ~ 2006-05-12
OF - Director → CIF 0
21
Born in July 1974
Individual (76 offsprings)
Officer
2018-04-27 ~ 2023-07-31
OF - Director → CIF 0
22
Born in April 1954
Individual (13 offsprings)
Officer
2006-09-20 ~ 2010-09-10
OF - Director → CIF 0
23
Born in December 1945
Individual (4 offsprings)
Officer
1996-04-30 ~ 1997-02-28
OF - Director → CIF 0
24
Born in July 1955
Individual (76 offsprings)
Officer
2008-05-23 ~ 2012-12-10
OF - Director → CIF 0
25
Born in November 1965
Individual (61 offsprings)
Officer
2014-07-01 ~ 2018-04-27
OF - Director → CIF 0
26
Born in February 1976
Individual (38 offsprings)
Officer
2021-08-11 ~ 2025-02-03
OF - Director → CIF 0
27
Born in December 1970
Individual (69 offsprings)
Officer
2010-06-21 ~ 2014-07-01
OF - Director → CIF 0
28
Born in September 1941
Individual (44 offsprings)
Officer
1996-04-22 ~ 2001-09-13
OF - Director → CIF 0
29
Born in January 1960
Individual (87 offsprings)
Officer
2005-09-01 ~ 2013-05-19
OF - Director → CIF 0
30
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 ~ 2021-08-12
OF - Director → CIF 0
2005-09-01 ~ now
OF - Secretary → CIF 0
31
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-04-04 ~ 1996-04-22
OF - Nominee Secretary → CIF 0
32
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-04-04 ~ 1996-04-22
OF - Nominee Director → CIF 0
33
BUPA NURSING HOMES LIMITED - 2003-08-01 02014896 BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275 HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1, Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0