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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 26
  • 1
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 4
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-09-17 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-09-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-09-17 ~ 2009-01-01
    OF - Director → CIF 0
    2009-09-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1999-09-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1999-09-17 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1999-09-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BUPA CARE HOMES (CFG) LIMITED - now 01969735
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    CARE FIRST GROUP PLC - 2004-09-15
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-31 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-31 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES GROUP LIMITED

Period: 1999-09-17 ~ 2019-06-15
Company number: 03833978
Registered names
BUPA CARE HOMES GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2019-06-15
WORKALPHA LIMITED - 1999-09-17
Recent 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 status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-06-22 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    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
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    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
    Active Corporate (60 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
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    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
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    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
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 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
  • 7
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    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
    Active Corporate (42 parents)
    Person with significant control
    2016-06-22 ~ 2016-11-29
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.