DUGDALE, Michael Ian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dugdale, Michael Ian
British born in June 1962
Registered addresses and corresponding companies
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51
Dugdale, Michael Ian
British chartered accountant born in June 1962
Registered addresses and corresponding companies
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99
Dugdale, Michael Ian
British company director born in June 1962
Registered addresses and corresponding companies
- Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA
  IIF 100
Dugdale, Michael Ian
British controller born in June 1962
Registered addresses and corresponding companies
- Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA
  IIF 101
Dugdale, Michael Ian
British financial director born in June 1962
Registered addresses and corresponding companies
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
  IIF 102 IIF 103 IIF 104
Dugdale, Michael Ian
British born in June 1962
Resident in England
Registered addresses and corresponding companies
- Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England
  IIF 105
Dugdale, Michael Ian
British chief financial officer born in June 1962
Resident in England
Registered addresses and corresponding companies
- John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
  IIF 106
- John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111
- John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
  IIF 112
- John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England
  IIF 113
- John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, United Kingdom
  IIF 114
Dugdale, Michael Ian
British retired born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Exeter Rd, Bournemouth, Dorset, BH2 5AN, United Kingdom
  IIF 115
Michael Ian Dugdale
British born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hawthorn Place, Penn, Bucks, HP10 8EH, United Kingdom
  IIF 116

Offspring entities and appointments 115

1
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED
05041531 03792225
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 112 - Director → ME
2
ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED
- 2007-07-26 04241715
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
- 2005-03-10 04241715
CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-01-01 ~ 2005-03-10
IIF 80 - Director → ME
3
BHS LEASING (1992) LIMITED
- now 00833290 01584802, 01521055, 02625015... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
BELVEDERE HOSPITALS LIMITED - 1988-09-21
BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 31 - Director → ME
4
BHS LEASING (1993) LIMITED
- now 01521055 01584802, 00833290, 02625015... (more)
MARLBOROUGH SERVICES LIMITED - 1992-11-18
H & W SIX LIMITED - 1980-12-31
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 37 - Director → ME
5
BHS LEASING (1994) LIMITED
- now 01584802 01521055, 00833290, 02625015... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
LOOMCLEAR LIMITED - 1992-07-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 3 - Director → ME
6
BHSL PROPERTIES LIMITED
- now 01553924 01829406
BUPA IT SERVICES LIMITED - 1998-09-14
BHSL PROPERTIES LIMITED - 1998-07-21
HCA UK PROPERTIES LIMITED - 1989-09-26
CHALYBEATE LIMITED - 1984-08-23
AUDITWELL LIMITED - 1981-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 6 - Director → ME
7
BM LEASING (1992) LIMITED
- now 01130440
SELTAHART INVESTMENTS LIMITED - 1992-03-24
NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 50 - Director → ME
8
BMSL LIMITED
- now 01462083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BHSL HERITAGE CENTRES LIMITED - 1993-12-20
HCA HERITAGE CENTRES LIMITED - 1989-09-26
SELTAHART CLINICS LIMITED - 1986-02-21
ABEL LIMITED - 1980-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 25 - Director → ME
9
BUPA (DCB) LIMITED - now
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15 01948029
Bupa House 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 33 - Director → ME
10
BUPA AUSTRALIAN INVESTMENTS LIMITED
04500016
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2002-08-15 ~ 2005-09-15
IIF 27 - Director → ME
11
BUPA BUILDING SERVICES (2003) LIMITED
04941822 02317091
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (12 parents)
Officer
2003-10-23 ~ 2005-09-15
IIF 1 - Director → ME
12
BUPA BUILDING SERVICES LIMITED
- now 02317091 04941822
DREAMRING LIMITED - 1989-01-10
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 39 - Director → ME
13
BUPA CARE HOMES (AKW) LIMITED
- now 04122364
ASHBOURNE KW LIMITED.
- 2003-08-01 04122364 04122425, 04122428... (more)
K 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 ~ 2005-09-15
IIF 85 - Director → ME
14
BUPA CARE HOMES (BNH) LIMITED
- now 02079932 03183275, 03183275... (more)
BUPA NURSING HOMES LIMITED
- 2003-08-01 02079932 01849671, 02014896... (more)
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
2002-01-01 ~ 2005-09-15
IIF 52 - Director → ME
15
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487
CARRICK CARE HOMES LIMITED
- 2005-08-19 SC151487
39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2004-08-31 ~ 2005-09-15
IIF 58 - Director → ME
16
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738
CARE FIRST CARE HOMES LIMITED
- 2003-08-01 02006738
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)
Officer
2002-01-01 ~ 2005-09-15
IIF 83 - Director → ME
17
BUPA CARE HOMES (GL) LIMITED
- now 01587972
GOLDSBOROUGH LIMITED
- 2003-08-01 01587972 13660989
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2002-01-01 ~ 2005-09-15
IIF 76 - Director → ME
18
BUPA CARE HOMES GROUP LIMITED
- now 03833978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2019-06-15
WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 57 - Director → ME
19
BUPA CAREFINDER NETWORK LIMITED
- now 01317124
BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05
UNICORN MEDICAL CARE LIMITED - 1982-03-02
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-12-13 ~ dissolved
IIF 21 - Director → ME
20
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2013-08-23
MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 60 - Director → ME
21
BUPA DEVELOPMENTS LIMITED
- now SC080352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19
STONEDALE LIMITED - 1997-04-24
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 28 - Director → ME
22
BUPA DUNEDIN HOSPITAL LIMITED
- now 01067019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 35 - Director → ME
23
BUPA EUROPE LIMITED
- now 02657383
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 63 - Director → ME
24
BUPA FINANCE (JERSEY) LIMITED
FC024897
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-18 ~ 2005-09-15
IIF 74 - Director → ME
25
BUPA FINANCE NO. 1 LIMITED
03786657 03786845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 54 - Director → ME
26
BUPA FINANCE NO. 2 LIMITED
03786845 03786657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 78 - Director → ME
27
BUPA FINANCE PLC.
- now 02779134
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 87 - Director → ME
28
BUPA FINANCIAL INVESTMENTS LIMITED
04542639
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2005-09-15
IIF 69 - Director → ME
29
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 67 - Director → ME
30
BUPA GATWICK PARK PROPERTIES LIMITED
- now 01628155
GATWICK PARK PROPERTIES LIMITED - 1988-07-27
TENMIME LIMITED - 1982-08-19
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 34 - Director → ME
31
BUPA HEALTH AT WORK LIMITED
- now 01230114 00631336
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 98 - Director → ME
32
BUPA HEALTHCARE SERVICES LIMITED - now
BUPA HEALTH DIALOG LIMITED
- 2014-09-09 06147791
BUPA COMMISSIONING LIMITED
- 2009-01-02 06147791 03333791, 03183275... (more)
BUPA MEMBERSHIP COMMISSIONING LIMITED
- 2008-01-16 06147791
1 Angel Court, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-03-09 ~ 2009-09-01
IIF 92 - Director → ME
33
BUPA HOLDINGS (JERSEY) LIMITED
FC022244
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 55 - Director → ME
34
BUPA HOSPITAL EDINBURGH LIMITED
SC078979
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 7 - Director → ME
35
BUPA HOSPITAL PROPERTIES LIMITED
- now 02073568
RATESUDDEN LIMITED - 1987-03-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (25 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 15 - Director → ME
36
BUPA INSURANCE LIMITED
- now 03956433 03829851
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 93 - Director → ME
37
BUPA INSURANCE SERVICES LIMITED
- now 03829851 03956433
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 (58 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 90 - Director → ME
38
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 59 - Director → ME
39
BUPA INVESTMENTS LIMITED
00902253
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2001-12-13 ~ 2005-09-15
IIF 81 - Director → ME
40
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2001-01-01 ~ 2005-09-15
IIF 82 - Director → ME
41
BUPA IT SERVICES LIMITED
- now 02625015 01553924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03
BHS LEASING (1995) LIMITED - 1998-09-14
DOLPHYN COURT LEASING LIMITED - 1994-12-08
SCANVITAL LIMITED - 1991-08-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 2 - Director → ME
42
BUPA LEASING (DUBLIN) LIMITED
- now 02245962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03
BUPA CARE FOR THE ELDERLY (1991) LIMITED - 1995-05-15
BUPA CARE FOR THE ELDERLY LIMITED - 1991-05-28
KINDCONTACT LIMITED - 1988-06-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-10-11 ~ 2005-09-15
IIF 17 - Director → ME
43
BUPA LIMITED
- now 02306135 00902254
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 86 - Director → ME
44
BUPA NOMINEES LIMITED
- now 03868404
R/U/WELL.COM LIMITED
- 2004-06-02 03868404
CALLTASK LIMITED - 2000-01-06
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
2002-05-02 ~ 2005-09-15
IIF 36 - Director → ME
45
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336
BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2002-01-01 ~ 2009-11-02
IIF 94 - Director → ME
46
BUPA OPERATIONAL SERVICES LIMITED
- now 01696494
BEMERTON LIMITED - 1998-12-02
BEMERTON NURSING HOME LIMITED - 1993-09-01
H & W THIRTY-THREE LIMITED - 1985-07-12
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 32 - Director → ME
47
BUPA POWER & LEASING LIMITED
- now 02507866
FRONTBATCH LIMITED - 1990-08-08
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 40 - Director → ME
48
BUPA PROPERTIES (1994) LIMITED
- now 02941901 03059905, 02306135... (more)
NEXTMAIN PROJECTS LIMITED - 1994-08-03
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 10 - Director → ME
49
BUPA PROPERTIES (1995) LIMITED
- now 03059905 02941901, 02306135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUILDMENU LIMITED - 1995-07-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 14 - Director → ME
50
BUPA PURCHASING LIMITED
- now 01461499
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BHSL HOSPITALS LIMITED - 1992-09-30
HCA UK HOSPITALS LIMITED - 1989-09-26
SELTAHART HOLDINGS LIMITED - 1984-08-24
SIRE INVESTMENTS LIMITED - 1980-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-12-13 ~ 2005-09-15
IIF 29 - Director → ME
51
BUPA RODING HOSPITAL LIMITED
- now 00940148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 26 - Director → ME
52
BUPA SECRETARIES LIMITED
- now 03155937
HEALTH CARE ONLINE LIMITED
- 2005-06-21 03155937
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 386 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 71 - Director → ME
53
BUPA SERVICES LIMITED
00902254 02306135
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 20 - Director → ME
54
BUPA SHOP LIMITED - now
CLICK LOCUM LIMITED
- 2007-02-06 03889515
Bupa House, 15-19 Bloomsbury Way London
Dissolved Corporate (21 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 19 - Director → ME
55
BUPA TRAVEL SERVICES LIMITED
- now 01133110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUPA COMMUNICATIONS LIMITED - 1996-05-24
BUPA CONSULTANCY LIMITED - 1990-05-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 48 - Director → ME
56
BUPA TRUSTEES LIMITED
- now 02949771
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 97 - Director → ME
57
BUPA WELLBEING LIMITED
- now 01404329
BUPA CORPORATE RISKS LIMITED - 1995-04-06
FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
GAFFSPAR LIMITED - 1979-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 49 - Director → ME
58
BUPA WELLNESS CONSTRUCTION LIMITED
- now 03973453
CHECKBID LIMITED - 2000-05-17
B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 22 - Director → ME
59
BUPA WELLNESS GROUP LIMITED
- now 03145816
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 99 - Director → ME
60
BUPA WELLNESS LEASING LIMITED
- now 03973420
TESTSOUTH LIMITED - 2000-05-17
B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 11 - Director → ME
61
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2013-08-23
WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 79 - Director → ME
62
CARDIFF MEDICAL SERVICES LIMITED
01904404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 12 - Director → ME
63
CARE HOMES PURCHASING LIMITED
- now 03891991
CHARMMEDIA LIMITED - 2000-01-10
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 13 - Director → ME
64
CHG HOMES LIMITED
- now 02868041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
CHG HOMES PLC
- 2002-10-07 02868041
CHG HOMES NO 1 PLC - 1993-11-12
SIMCO 596 PLC - 1993-11-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 30 - Director → ME
65
CHP LIMITED
- now 03002126
CHOQS 269 LIMITED - 1995-10-25
Dale Buildings, Cook Street, Coventry, Warwickshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-01 ~ 2009-11-02
IIF 42 - Director → ME
66
COMMUNITY HOSPITAL PARTNERSHIP LIMITED
- now 02562860
NETWORK HEALTH CARE LIMITED - 1995-12-13
Dale Buildings, Cook Street, Coventry
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 45 - Director → ME
67
CORE EXERCISE CLINICS LIMITED
05958838
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2008-06-25 ~ 2009-12-23
IIF 89 - Director → ME
68
ESSEX STREET INVESTMENTS LIMITED
- now 02625014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 62 - Director → ME
69
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-02-27
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-03-31
IIF 103 - Director → ME
70
FRIENDS LIFE BHA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2005-12-12 ~ 2009-07-01
IIF 91 - Director → ME
71
GENERAL LEASING LIMITED
- now 04300352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
SKYGRAND LIMITED - 2001-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 41 - Director → ME
72
HOSPITAL FINANCE INVESTMENTS LIMITED
- now 03104255
BOC NO.2 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 23 - Director → ME
73
HOSPITAL FINANCE LIMITED
- now 03104269
BOC NO.3 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 18 - Director → ME
74
HOSPITALS LEASING (ONE) LIMITED
- now 04300452
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUILDNEED LIMITED - 2001-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 16 - Director → ME
75
HOSPITALS LEASING (TWO) LIMITED
- now 01526619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BUPA MEDICAL CENTRES LIMITED - 2001-10-16
BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24
WELLESLEY HOSPITAL LIMITED - 1989-12-12
SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
H & W ELEVEN LIMITED - 1981-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 9 - Director → ME
76
HUMAN CAPITAL RESOURCES LIMITED
03375419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-12-11 ~ 2009-11-02
IIF 47 - Director → ME
77
IDEALOUTCOME LIMITED
- now 03089754
ANZAC NURSING SERVICE LIMITED
- 2003-07-11 03089754
B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2005-09-15
IIF 8 - Director → ME
78
INDEPENDENT HEALTHCARE LIMITED
02991773
Dale Buildings, Cook Street, Coventry
Dissolved Corporate (21 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 43 - Director → ME
79
INNECTO PEOPLE CONSULTING LIMITED
04741738
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2019-02-28 ~ 2020-10-01
IIF 113 - Director → ME
80
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
01335705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 5 - Director → ME
81
KEYDATA GENERAL PARTNER 1 LIMITED - now
PENSION PRODUCTS SERVICES LIMITED
- 2005-04-04 04036593
PENSION PRODUCT SERVICES LIMITED
- 2000-08-02 04036593
8th Floor Fountain House, Broad Street Mall, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-07-19 ~ 2001-03-31
IIF 24 - Director → ME
82
KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-13
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2024-08-15
Dissolved on 2025-01-22
FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
- 2001-05-18 03518294
FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 2000-04-20
TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
BONDCO 665 LIMITED - 1998-04-21
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2001-03-31
IIF 104 - Director → ME
83
KEYDATA INVESTMENT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-08
Administration ended on 2014-03-27
FEDSURE INVESTMENT PRODUCTS SERVICES PLC
- 2001-05-17 03714989 03518294
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2000-07-31 ~ 2001-03-31
IIF 102 - Director → ME
84
KYLE BUILDING SERVICES LTD.
SC156509
39 Victoria Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ 2005-09-15
IIF 38 - Director → ME
85
LIGHTEN UP LIMITED
03512452
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2004-12-07 ~ 2009-11-02
IIF 51 - Director → ME
86
MARANDER LIMITED
02988630
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (17 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 4 - Director → ME
87
MERCIA HEALTH BENEFITS SERVICES LIMITED
02718042
Dale Buildings, Cook Street, Coventry, W. Midlands
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 46 - Director → ME
88
MERCIA INVESTMENT ADVISERS LIMITED
- now 03113220
MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
Dale Buildings, Cook Street, Coventry, Warwickshire
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 44 - Director → ME
89
OCCUPATIONAL HEALTH CARE LIMITED
- now 03062724 03187880, 03060592, 03060592... (more)
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2002-01-01 ~ 2009-11-02
IIF 96 - Director → ME
90
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
- now 02588144
PERSONAL TRUST COMPANY LIMITED - 1999-03-29
NEEJAM 89 LIMITED - 1991-04-16
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 108 - Director → ME
91
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-01-30 ~ 2020-10-01
IIF 111 - Director → ME
92
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2009-11-02
IIF 95 - Director → ME
93
PERSONAL GROUP HOLDINGS PLC
- now 03194991
SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2013-01-30 ~ 2020-10-01
IIF 109 - Director → ME
94
PERSONAL GROUP LIMITED
09414700
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2015-01-30 ~ 2020-10-01
IIF 110 - Director → ME
95
PERSONAL GROUP MOBILE LIMITED
09522023
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2020-10-01
IIF 114 - Director → ME
96
PERSONAL GROUP TRUSTEES LIMITED
- now 04099225
HOWPER 335 LIMITED - 2000-12-08
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 107 - Director → ME
97
PLAINPRIME LIMITED
04369816
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2005-09-15
IIF 88 - Director → ME
98
RBK HOLDINGS LIMITED - now
RBK HOLDINGS PLC
- 2005-11-03 00311504
PENTLAND HOLDINGS PLC - 1991-04-17
PENTLAND INDUSTRIES PLC - 1989-11-30
4th Floor 11-12 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
1993-07-23 ~ 1996-09-01
IIF 101 - Director → ME
99
REEBOK INTERNATIONAL LIMITED
- now 01757889
LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1994-11-01 ~ 1996-09-01
IIF 100 - Director → ME
100
SAFE WORLD INSURANCE GROUP (UK) LIMITED
- now 10628388
SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (14 parents)
Officer
2021-04-28 ~ now
IIF 105 - Director → ME
101
SHC HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2024-12-25
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12 04313890
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 68 - Director → ME
102
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12 01631737
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 66 - Director → ME
103
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
BHS (HOLDINGS) LIMITED
- 2007-10-12 04313887 05944286
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2002-01-01 ~ 2005-09-15
IIF 72 - Director → ME
104
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11 01522532
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2001-12-13 ~ 2005-09-15
IIF 73 - Director → ME
105
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12 02366655 01584802
GOLDSBOROUGH 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
2002-01-01 ~ 2005-09-15
IIF 56 - Director → ME
106
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12 01829406 01553924, 01553924... (more)
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 65 - Director → ME
107
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18 03014160
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10 03014160
GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 84 - Director → ME
108
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848
ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 70 - Director → ME
109
SUMMIT FINANCIAL HOLDINGS PLC
03908184
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2014-06-30 ~ 2020-10-01
IIF 106 - Director → ME
110
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08 01653426
LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 61 - Director → ME
111
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08 04004505
BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-01-01 ~ 2005-09-15
IIF 75 - Director → ME
112
TEDDIES NURSERIES LIMITED
- now 02596369
JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 64 - Director → ME
113
TEDDIES SPORTS LIMITED
- now 03210285
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 77 - Director → ME
114
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011
ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
2002-01-01 ~ 2005-09-15
IIF 53 - Director → ME
115
WATERS EDGE (BOURNEMOUTH) FREEHOLD LIMITED
14309875
10 Exeter Rd, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-22 ~ 2025-08-03
IIF 115 - Director → ME
Person with significant control
2022-08-22 ~ 2023-04-19
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Dugdale, Michael Ian

Michael Ian Dugdale

ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED

ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED

BUPA CARE SERVICES OVERSEAS STAFFING LIMITED

BHS LEASING (1992) LIMITED

BHS LEASING (1993) LIMITED

BHS LEASING (1994) LIMITED

BHSL PROPERTIES LIMITED

BM LEASING (1992) LIMITED

BMSL LIMITED

DESIGN CROWN & BRIDGE LIMITED

BUPA AUSTRALIAN INVESTMENTS LIMITED

BUPA BUILDING SERVICES (2003) LIMITED

BUPA BUILDING SERVICES LIMITED

BUPA CARE HOMES (AKW) LIMITED

ASHBOURNE KW LIMITED.

BUPA CARE HOMES (BNH) LIMITED

BUPA NURSING HOMES LIMITED

BUPA CARE HOMES (CARRICK) LIMITED

CARRICK CARE HOMES LIMITED

BUPA CARE HOMES (CFCHOMES) LIMITED

CARE FIRST CARE HOMES LIMITED

BUPA CARE HOMES (GL) LIMITED

GOLDSBOROUGH LIMITED

BUPA CARE HOMES GROUP LIMITED

BUPA CAREFINDER NETWORK LIMITED

BUPA CONSTRUCTION SERVICES LIMITED

BUPA DEVELOPMENTS LIMITED

BUPA DUNEDIN HOSPITAL LIMITED

BUPA EUROPE LIMITED

BUPA FINANCE (JERSEY) LIMITED

BUPA FINANCE NO. 1 LIMITED

BUPA FINANCE NO. 2 LIMITED

BUPA FINANCE PLC.

BUPA FINANCIAL INVESTMENTS LIMITED

BUPA FINANCIAL SECURITIES (1992) LIMITED

BUPA GATWICK PARK PROPERTIES LIMITED

BUPA HEALTH AT WORK LIMITED

BUPA HEALTH DIALOG LIMITED

BUPA COMMISSIONING LIMITED

BUPA MEMBERSHIP COMMISSIONING LIMITED

BUPA HOLDINGS (JERSEY) LIMITED

BUPA HOSPITAL EDINBURGH LIMITED

BUPA HOSPITAL PROPERTIES LIMITED

BUPA INSURANCE LIMITED

BUPA INSURANCE SERVICES LIMITED

BUPA TREASURY LIMITED

BUPA INVESTMENTS LIMITED

BUPA INVESTMENTS OVERSEAS LIMITED

BUPA IT SERVICES LIMITED

BUPA LEASING (DUBLIN) LIMITED

BUPA LIMITED

BUPA NOMINEES LIMITED

R/U/WELL.COM LIMITED

BUPA OCCUPATIONAL HEALTH LIMITED

BUPA OPERATIONAL SERVICES LIMITED

BUPA POWER & LEASING LIMITED

BUPA PROPERTIES (1994) LIMITED

BUPA PROPERTIES (1995) LIMITED

BUPA PURCHASING LIMITED

BUPA RODING HOSPITAL LIMITED

BUPA SECRETARIES LIMITED

HEALTH CARE ONLINE LIMITED

BUPA SERVICES LIMITED

CLICK LOCUM LIMITED

BUPA TRAVEL SERVICES LIMITED

BUPA TRUSTEES LIMITED

BUPA WELLBEING LIMITED

BUPA WELLNESS CONSTRUCTION LIMITED

BUPA WELLNESS GROUP LIMITED

BARBICAN HEALTHCARE PLC