1
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10
03150419SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 23 - Director → ME
2
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
04241715 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-07-16 ~ 2005-03-10
IIF 29 - Director → ME
3
ANS 2000 LIMITED - now
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC - 2003-12-19
FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-12 ~ 2009-01-01
IIF 26 - Director → ME
4
ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-08-12 ~ 2009-01-01
IIF 37 - Director → ME
5
ANS LIMITED - now
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-08-12 ~ 2009-01-01
IIF 14 - Director → ME
6
1 Angel Court, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-12-03 ~ 2012-10-15
IIF 12 - Director → ME
7
BUPA CARE HOMES (AKW) LIMITED
- now 04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2012-10-15
IIF 38 - Director → ME
8
BUPA CARE HOMES (ANS) LIMITED
- now 01960990DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2005-08-09 ~ 2012-10-15
IIF 32 - Director → ME
9
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)
Officer
1999-02-04 ~ 2012-10-15
IIF 30 - Director → ME
10
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-03-09 ~ 2010-09-10
IIF 3 - Director → ME
11
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED
- 2005-08-19
SC151487 39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2004-08-31 ~ 2012-10-15
IIF 46 - Director → ME
12
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
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 34 - Director → ME
13
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1999-02-04 ~ 2012-10-15
IIF 33 - Director → ME
14
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1999-02-04 ~ 2012-10-15
IIF 35 - Director → ME
15
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
- now 01436235TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 2 - Director → ME
16
BUPA CARE HOMES (GL) LIMITED
- now 01587972FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
1999-02-04 ~ 2009-01-01
IIF 40 - Director → ME
2009-01-01 ~ 2012-10-15
IIF 8 - Director → ME
17
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 1 - Director → ME
18
BUPA CARE HOMES GROUP LIMITED
- now 03833978 Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 7 offsprings)
Officer
1999-09-17 ~ 2009-01-01
IIF 10 - Director → ME
2009-09-01 ~ 2012-10-15
IIF 15 - Director → ME
19
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 42 - Director → ME
20
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-02-04 ~ 2009-01-01
IIF 36 - Director → ME
21
BUPA HOME HEALTHCARE HOLDINGS LIMITED
- now 03606581CLINOVIA HOLDINGS LIMITED - 2008-12-01
LVL MEDICAL (UK) LTD - 2003-09-12
CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2010-10-21 ~ 2012-10-15
IIF 43 - Director → ME
22
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2009-01-01
IIF 27 - Director → ME
23
CLINOVIA HEALTHCARE SERVICES LIMITED
- now 02678415CAREMARK SERVICES LIMITED - 1999-06-15
CAREMARK LIMITED - 1993-02-10
INTERCEDE 976 LIMITED - 1992-10-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2010-10-21 ~ 2012-10-15
IIF 45 - Director → ME
24
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2009-01-01
IIF 9 - Director → ME
25
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2009-01-01
IIF 17 - Director → ME
26
Highfield House Church Street, Goldsborough, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,769 GBP2024-10-31
Officer
2015-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-12-31 ~ 2009-01-01
IIF 21 - Director → ME
28
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 13 - Director → ME
29
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
RINDLEFORD LIMITED - 1985-06-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (35 parents)
Officer
1999-02-04 ~ 2001-04-26
IIF 16 - Director → ME
30
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-02-04 ~ 2009-01-01
IIF 22 - Director → ME
31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-02-04 ~ 2001-04-26
IIF 49 - Director → ME
32
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-10-21 ~ 2012-10-15
IIF 48 - Director → ME
33
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
BUPA HOME HEALTHCARE LIMITED
- 2016-10-13
02764914CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2010-10-21 ~ 2012-10-15
IIF 47 - Director → ME
34
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED
- 2016-10-13
04813070CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2010-10-21 ~ 2012-10-15
IIF 44 - Director → ME
35
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 31 - Director → ME
36
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
1992-11-05 ~ 1995-02-13
IIF 50 - Director → ME
37
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-02-02 ~ 2001-04-26
IIF 5 - Director → ME
38
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 28 - Director → ME
39
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 (29 parents)
Officer
1999-02-04 ~ 2001-10-31
IIF 7 - Director → ME
40
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1999-02-04 ~ 2001-10-31
IIF 6 - Director → ME
41
SPARECO (NO.1) LIMITED
- 2001-01-16
02962018ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 25 - Director → ME
42
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1999-02-04 ~ 2012-10-15
IIF 19 - Director → ME
43
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-02-04 ~ 2009-01-01
IIF 18 - Director → ME
44
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 (24 parents)
Officer
2007-07-09 ~ 2009-04-29
IIF 24 - Director → ME
45
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 (28 parents, 1 offspring)
Officer
2007-07-09 ~ 2009-04-29
IIF 20 - Director → ME
46
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2007-07-09 ~ 2009-04-29
IIF 11 - Director → ME
47
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2007-07-09 ~ 2009-04-29
IIF 41 - Director → ME
48
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ 2009-01-01
IIF 39 - Director → ME