1
ADDLEISURE PLC. - 2009-12-21
FITBUG HOLDINGS PLC - 2017-05-05
RTI FIFTEEN PLC - 2004-09-06
KIN GROUP PLC - 2018-09-18
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2009-07-29IIF 28 - Director → ME
2
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-03-20 ~ 2001-10-31IIF 29 - Director → ME
2006-12-04 ~ 2008-11-10IIF 13 - Director → ME
3
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2002-05-08 ~ 2008-11-10IIF 30 - Director → ME
4
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
BUPA MEMBERSHIP LIMITED - 2005-01-04
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2000-07-03 ~ 2008-11-10IIF 33 - Director → ME
5
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
1 Angel Court, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2006-12-04 ~ 2008-11-10IIF 14 - Director → ME
6
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2008-11-10IIF 15 - Director → ME
7
Dukes Court Duke Street, 4th Floor, Woking, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2013-02-01 ~ 2025-05-31IIF 25 - Director → ME
8
CENTRAL SURREY HEALTH LIMITED - 2006-02-06
Dukes Court Duke Street, 4th Floor, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2018-08-06 ~ 2025-05-31IIF 19 - Director → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
2007-03-16 ~ 2009-12-23IIF 31 - Director → ME
10
JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,094 GBP2024-09-30
Officer
2018-10-17 ~ 2022-05-01IIF 18 - Director → ME
11
BOARDEASY LIMITED - 1994-04-08
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-10-15 ~ 2008-11-10IIF 32 - Director → ME
1997-05-12 ~ 2001-03-06IIF 26 - Director → ME
12
GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2010-09-24IIF 7 - Director → ME
13
BETACARE LIMITED - 2010-03-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2010-09-24IIF 9 - Director → ME
14
ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2010-09-24IIF 1 - Director → ME
15
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-09-24IIF 3 - Director → ME
16
CLINOVIA LIMITED - 2008-12-01
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CAREMARK SERVICES LIMITED - 1993-02-10
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
CAREMARK LIMITED - 1999-06-15
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (5 parents)
Officer
2008-11-10 ~ 2013-07-01IIF 5 - Director → ME
17
BROOMCO (3227) LIMITED - 2003-08-13
CLINOVIA GROUP LIMITED - 2008-12-01
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2013-07-01IIF 4 - Director → ME
18
C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2012-03-26 ~ 2013-08-19IIF 27 - Director → ME
19
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2006-12-04 ~ 2008-11-10IIF 11 - Director → ME
20
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2008-11-10IIF 12 - Director → ME
21
PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
-365,760 GBP2020-12-31
Officer
2014-05-08 ~ 2017-06-30IIF 24 - Director → ME
22
St. George's Hill Golf Club, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2002-01-26 ~ 2011-02-19IIF 23 - Director → ME
23
St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (9 parents)
Equity (Company account)
3,702,946 GBP2023-09-30
Officer
2015-06-12 ~ 2022-03-05IIF 21 - Director → ME
2002-01-26 ~ 2011-02-19IIF 22 - Director → ME
24
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2012-12-01 ~ 2013-07-01IIF 10 - Director → ME