1
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-07-01
IIF 28 - Director → ME
2
ANS PLC - 2010-11-05
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
2013-08-05 ~ 2014-07-01
IIF 22 - Director → ME
3
ARUNDALE OF SCARBOROUGH LIMITED
00231977 29 Deepdale Avenue, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-19 ~ 2001-12-31
IIF 50 - Secretary → ME
4
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 39 - Director → ME
5
1 Angel Court, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-08-05 ~ 2014-07-01
IIF 13 - Director → ME
6
BUPA CARE HOMES (AKW) LIMITED
- now 04122364ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 12 - Director → ME
7
BUPA CARE HOMES (ANS) LIMITED
- now 01960990ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2013-08-05 ~ 2016-02-29
IIF 11 - Director → ME
8
BUPA CARE HOMES (BNH) LIMITED
- now 02079932BUPA NURSING HOMES LIMITED - 2003-08-01
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
2013-08-05 ~ 2016-02-29
IIF 25 - Director → ME
9
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED - 2005-08-19
39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 14 - Director → ME
10
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED - 2003-08-01
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
2013-08-05 ~ 2016-02-29
IIF 27 - Director → ME
11
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
2013-08-05 ~ 2016-02-29
IIF 26 - Director → ME
12
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-02-29
IIF 15 - Director → ME
13
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
- now 01436235TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 2 - Director → ME
14
BUPA CARE HOMES (GL) LIMITED
- now 01587972GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-02-29
IIF 18 - Director → ME
15
BUPA CARE HOMES (HH BRADFORD) LIMITED
- now 06392825HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04
06392825NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 9 - Director → ME
16
BUPA CARE HOMES (HH HULL) LIMITED
- now 06390175HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04
06390175NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 7 - Director → ME
17
BUPA CARE HOMES (HH LEEDS) LIMITED
- now 06579093HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04
06579093HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
TIMEC 1171 LIMITED - 2008-06-17
1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 8 - Director → ME
18
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
- now 06783852HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04
06783852 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 10 - Director → ME
19
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
- now 06392601HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04
06392601NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 4 - Director → ME
20
BUPA CARE HOMES (HH) LIMITED
- now 05666157HADRIAN HEALTHCARE LIMITED
- 2015-12-04
05666157CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2015-12-02 ~ 2016-02-29
IIF 5 - Director → ME
21
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 1 - Director → ME
22
BUPA CARE HOMES GROUP LIMITED
- now 03833978WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2013-08-05 ~ 2016-02-29
IIF 21 - Director → ME
23
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE 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
2013-08-05 ~ 2016-02-29
IIF 29 - Director → ME
24
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
2013-08-05 ~ 2016-02-29
IIF 24 - Director → ME
25
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-08-05 ~ 2014-07-01
IIF 20 - Director → ME
26
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-08-05 ~ 2014-07-01
IIF 17 - Director → ME
27
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-08-05 ~ 2014-07-01
IIF 23 - Director → ME
28
EMRYS BUSINESS ADVISORS LIMITED
11000133 Equinox House, Clifton Park Avenue, York, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
GALDRINKAM LIMITED
- 2021-01-13
13096362 C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ 2021-02-16
IIF 43 - Director → ME
Person with significant control
2020-12-22 ~ 2021-02-16
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 19 - Director → ME
31
15 Third Floor, 15 Stratford Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-03 ~ 2021-10-11
IIF 42 - Director → ME
Person with significant control
2020-12-03 ~ 2021-10-11
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2013-08-05 ~ 2016-02-29
IIF 16 - Director → ME
33
MINSTERGATE HULL LIMITED - now
MINSTERGATE LTD - 2017-08-30
MINSTERGATE PEUGEOT (SCARBOROUGH) LTD - 2014-02-21
H. ARUNDALE LIMITED
- 2014-01-14
01133076 Unit B, Rotterdam Road, Hull, England
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 2001-12-31
IIF 49 - Secretary → ME
34
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 40 - Director → ME
35
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2013-08-19 ~ 2016-02-29
IIF 33 - Director → ME
36
RICHMOND COVENTRY LIMITED
- now 02707797RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-08-19 ~ 2016-02-29
IIF 35 - Director → ME
37
RICHMOND LETCOMBE LIMITED
- now 05619157RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 36 - Director → ME
38
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-02-29
IIF 31 - Director → ME
39
RICHMOND NANTWICH LIMITED
- now 02988901RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 32 - Director → ME
40
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 34 - Director → ME
41
RICHMOND NORTHAMPTON LIMITED
- now 05205197RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-19 ~ 2016-02-29
IIF 41 - Director → ME
42
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 37 - Director → ME
43
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-08-19 ~ 2016-02-29
IIF 38 - Director → ME
44
RICHMOND VILLAGES OPERATIONS LIMITED
- now 04779288RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-02-29
IIF 30 - Director → ME
45
K P M G, 20 Farringdon Street, London
ADMINISTRATIVE RECEIVER Corporate (22 parents)
Officer
1992-02-03 ~ 1993-05-04
IIF 47 - Director → ME
1992-02-03 ~ 1993-05-04
IIF 48 - Secretary → ME
46
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-12-02 ~ 2016-02-29
IIF 6 - Director → ME