1
ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
- 2005-03-10
04241715CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-03-10
IIF 29 - Director → ME
2
BUPA CARE HOMES (AKW) LIMITED
- now 04122364INTERCEDE 1657 LIMITED - 2001-01-03
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-13 ~ 2005-09-15
IIF 34 - Director → ME
3
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
03183275HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-01 ~ 2005-09-15
IIF 1 - Director → ME
4
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED
- 2005-08-19
SC151487 39 Victoria Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-08-31 ~ 2005-09-15
IIF 7 - Director → ME
5
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02033042, 02047092, 02086230Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 32 - Director → ME
6
BUPA CARE HOMES (GL) LIMITED
- now 01587972FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-01 ~ 2005-09-15
IIF 25 - Director → ME
7
BUPA CARE HOMES GROUP LIMITED
- now 03833978WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 6 - Director → ME
8
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 9 - Director → ME
9
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 12 - Director → ME
10
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-11-18 ~ 2005-09-15
IIF 23 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 3 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 27 - Director → ME
13
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 36 - Director → ME
14
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-23 ~ 2005-09-15
IIF 18 - Director → ME
15
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 16 - Director → ME
16
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 47 - Director → ME
17
BUPA HEALTHCARE SERVICES LIMITED - now
BUPA HEALTH DIALOG LIMITED
- 2014-09-09
06147791BUPA COMMISSIONING LIMITED
- 2009-01-02
06147791BUPA MEMBERSHIP COMMISSIONING LIMITED
- 2008-01-16
06147791 1 Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-09 ~ 2009-09-01
IIF 41 - Director → ME
18
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 4 - Director → ME
19
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 42 - Director → ME
20
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 39 - Director → ME
21
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 8 - Director → ME
22
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2001-12-13 ~ 2005-09-15
IIF 30 - Director → ME
23
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2001-01-01 ~ 2005-09-15
IIF 31 - Director → ME
24
BUPA PROPERTIES LIMITED - 1997-06-10
02941901RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 35 - Director → ME
25
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
01230114BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2002-01-01 ~ 2009-11-02
IIF 43 - Director → ME
26
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (3 parents, 283 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 20 - Director → ME
27
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 46 - Director → ME
28
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 48 - Director → ME
29
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 28 - Director → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2008-06-25 ~ 2009-12-23
IIF 38 - Director → ME
31
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 11 - Director → ME
32
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-03-31
IIF 52 - Director → ME
33
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 40 - Director → ME
34
INNECTO PEOPLE CONSULTING LIMITED
04741738 John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
362,614 GBP2019-02-28
Officer
2019-02-28 ~ 2020-10-01
IIF 62 - Director → ME
35
KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED - now
FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
- 2001-05-18
03518294FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 2000-04-20
03714989TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
BONDCO 665 LIMITED - 1998-04-21
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2000-07-31 ~ 2001-03-31
IIF 53 - Director → ME
36
KEYDATA INVESTMENT SERVICES LIMITED - now
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2001-03-31
IIF 51 - Director → ME
37
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 45 - Director → ME
38
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
- now 02588144PERSONAL TRUST COMPANY LIMITED - 1999-03-29
NEEJAM 89 LIMITED - 1991-04-16
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 57 - Director → ME
39
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (9 parents)
Officer
2013-01-30 ~ 2020-10-01
IIF 60 - Director → ME
40
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-03-27 ~ 2009-11-02
IIF 44 - Director → ME
41
PERSONAL GROUP HOLDINGS PLC
- now 03194991 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 7 offsprings)
Officer
2013-01-30 ~ 2020-10-01
IIF 58 - Director → ME
42
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 9 offsprings)
Officer
2015-01-30 ~ 2020-10-01
IIF 59 - Director → ME
43
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-01 ~ 2020-10-01
IIF 63 - Director → ME
44
PERSONAL GROUP TRUSTEES LIMITED
- now 04099225HOWPER 335 LIMITED - 2000-12-08
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 56 - Director → ME
45
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2005-09-15
IIF 37 - Director → ME
46
RBK HOLDINGS LIMITED - now
PENTLAND HOLDINGS PLC - 1991-04-17
PENTLAND INDUSTRIES PLC - 1989-11-30
4th Floor 11-12 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1993-07-23 ~ 1996-09-01
IIF 50 - Director → ME
47
REEBOK INTERNATIONAL LIMITED
- now 01757889LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1994-11-01 ~ 1996-09-01
IIF 49 - Director → ME
48
SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 17 - Director → ME
49
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 15 - Director → ME
50
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (5 parents, 6 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 21 - Director → ME
51
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (10 parents, 27 offsprings)
Officer
2001-12-13 ~ 2005-09-15
IIF 22 - Director → ME
52
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12
02366655GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 5 - Director → ME
53
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 14 - Director → ME
54
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 33 - Director → ME
55
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 19 - Director → ME
56
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 55 - Director → ME
57
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 10 - Director → ME
58
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-01-01 ~ 2005-09-15
IIF 24 - Director → ME
59
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 13 - Director → ME
60
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 26 - Director → ME
61
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 2 - Director → ME
62
WATERS EDGE (BOURNEMOUTH) FREEHOLD LIMITED
14309875 10 Exeter Rd, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
410 GBP2024-09-29
Officer
2022-08-22 ~ 2025-08-03
IIF 64 - Director → ME
Person with significant control
2022-08-22 ~ 2023-04-19
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE