1
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
ANS HOMES LIMITED - 2007-08-29
1 Angel Court, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Person with significant control
2016-06-22 ~ 2018-12-20CIF 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 HOME PROPERTIES LIMITED - 1991-05-28
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-29CIF 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
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
CARE FIRST CARE HOMES LIMITED - 2003-08-01
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-11-29CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-29CIF 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 KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-29CIF 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
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-11-29CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-06-22 ~ 2016-11-29CIF 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