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 4
  • 1
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - director → CIF 0
  • 3
    BUPA CARE HOMES (CFG) LIMITED - now
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - director → CIF 0
  • 2
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 3
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1999-09-17 ~ 2012-10-01
    OF - director → CIF 0
  • 4
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - director → CIF 0
  • 5
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 8
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2008-05-23
    OF - director → CIF 0
  • 9
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - director → CIF 0
  • 10
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 11
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Smith, Graham
    Managing Director-Bupa Care Se born in May 1950
    Individual (100 offsprings)
    Officer
    1999-09-17 ~ 2000-12-31
    OF - director → CIF 0
  • 13
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 14
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1999-09-17 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1999-09-17 ~ 2005-06-30
    OF - secretary → CIF 0
  • 15
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - director → CIF 0
  • 16
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 17
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 18
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2009-01-01
    OF - director → CIF 0
    2009-09-01 ~ 2012-10-15
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-09-17
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUPA CARE HOMES GROUP LIMITED

Previous name
WORKALPHA LIMITED - 1999-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUPA CARE HOMES GROUP LIMITED
    Info
    WORKALPHA LIMITED - 1999-09-17
    Registered number 03833978
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire LS18 4UP
    Private Limited Company incorporated on 1999-08-31 and dissolved on 2019-06-15 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • BUPA CARE HOMES GROUP LIMITED
    S
    Registered number 3833978
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    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
    2016-06-22 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUPA NURSING HOMES LIMITED - 2003-08-01
    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
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 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
  • 4
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 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
  • 5
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ 2016-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.