1
BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
11157859 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,095,712 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 35 - Director → ME
2
CLOISTERS CARE LIMITED - 2011-08-23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Profit/Loss (Company account)
-782,763 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-07 ~ now
IIF 24 - Director → ME
3
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
4
19 Hendon Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-807,462 GBP2024-03-31
Officer
2015-08-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
5
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 23 - Director → ME
6
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2019-03-29 ~ dissolved
IIF 20 - Director → ME
7
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 32 - Director → ME
8
BARROCK COURT CARE HOME LIMITED - 2023-07-31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,927 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 33 - Director → ME
9
BUPA CARE HOMES INVESTMENTS (BH) LIMITED - 2018-02-19
10881242 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
4,998,001 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 17 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-894,169 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 22 - Director → ME
11
GOLDILEA CARE HOME LIMITED - 2012-01-31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
400,323 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 31 - Director → ME
12
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2019-03-29 ~ dissolved
IIF 14 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 26 - Director → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 30 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
16
38 Morland Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-609,999 GBP2024-01-31
Officer
2017-04-21 ~ now
IIF 1 - Director → ME
17
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 29 - Director → ME
18
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
19
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED - 2022-02-24
ADIVAA HOME HEALTH CARE LIMITED - 2013-05-13
ANGEA CARE HOMES LIMITED - 2010-07-01
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,592 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 34 - Director → ME
20
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 18 - Director → ME
21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
22
PALM TREE LODGE CARE HOME LIMITED - 2023-08-07
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-156,531 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
25
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 11 - Director → ME
26
SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
27
AMERY MANAGEMENT LIMITED - 2020-10-12
AMERY CARE HOME LIMITED - 2014-02-04
318-320 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
28
Gateway House (first Floor), 324, Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,181,192 GBP2024-03-31
Officer
2019-08-28 ~ now
IIF 19 - Director → ME
30
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
31
Gateway House (first Floor), Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,661 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 36 - Director → ME
32
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
647,660 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
33
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 28 - Director → ME