1
BM LEASING (1992) LIMITED
- now 01130440SELTAHART INVESTMENTS LIMITED
- 1992-03-24
01130440NATIONWIDE PROPERTY (BETA) LIMITED
- 1979-12-31
01130440 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-19) ~ 2005-06-30
IIF 8 - Secretary → ME
2
BHSL HERITAGE CENTRES LIMITED
- 1993-12-20
01462083HCA 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
1993-01-15 ~ 2005-06-30
IIF 10 - Secretary → ME
3
BUPA (DCB) LIMITED - now
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15
01948029 Bupa House 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
1999-01-29 ~ 2005-06-30
IIF 36 - Secretary → ME
4
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
2016-01-01 ~ 2019-06-30
IIF 43 - Secretary → ME
5
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED
- 1997-04-24
02966483 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1994-09-12 ~ 2005-06-30
IIF 24 - Secretary → ME
6
BUPA DENTAL SERVICES LIMITED
- now 00479557M. SPENCER SWAINE LIMITED
- 2012-07-31
00479557 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2005-09-01 ~ 2013-10-31
IIF 6 - Secretary → ME
7
BUPA DUNEDIN HOSPITAL LIMITED
- now 01067019DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1993-01-15 ~ 2005-06-30
IIF 22 - Secretary → ME
8
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2016-01-01 ~ 2019-06-30
IIF 44 - Secretary → ME
9
BUPA GATWICK PARK PROPERTIES LIMITED
- now 01628155GATWICK PARK PROPERTIES LIMITED - 1988-07-27
TENMIME LIMITED - 1982-08-19
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
1999-02-04 ~ 2005-06-30
IIF 32 - Secretary → ME
10
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-07-01 ~ 2014-09-17
IIF 5 - Secretary → ME
11
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
2009-07-01 ~ 2014-09-17
IIF 3 - Secretary → ME
12
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
1999-02-04 ~ 2005-06-30
IIF 37 - Secretary → ME
13
BUPA LEASING (DUBLIN) LIMITED - now
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
1993-01-15 ~ 1995-05-11
IIF 31 - Secretary → ME
14
BUPA OPERATIONAL SERVICES LIMITED
- now 01696494BEMERTON NURSING HOME LIMITED
- 1993-09-01
01696494H & W THIRTY-THREE LIMITED - 1985-07-12
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
1993-01-15 ~ 2005-06-30
IIF 21 - Secretary → ME
15
BUPA POWER & LEASING LIMITED
- now 02507866FRONTBATCH LIMITED
- 1990-08-08
02507866 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-05) ~ 2005-06-30
IIF 33 - Secretary → ME
16
NEXTMAIN PROJECTS LIMITED
- 1994-08-03
02941901 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
1994-07-05 ~ 2005-06-30
IIF 23 - Secretary → ME
17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1995-06-13 ~ 2005-06-30
IIF 11 - Secretary → ME
18
BHSL HOSPITALS LIMITED
- 1992-09-30
01461499HCA 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
1992-09-17 ~ 2005-06-30
IIF 7 - Secretary → ME
19
BUPA RODING HOSPITAL LIMITED
- now 00940148RODING 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
1993-01-15 ~ 2005-06-30
IIF 19 - Secretary → ME
20
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED
- 1996-03-14
03155937 1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 386 offsprings)
Officer
1996-02-21 ~ 2019-06-30
IIF 42 - Secretary → ME
21
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-05) ~ 2005-06-30
IIF 25 - Secretary → ME
22
BUPA SHOP LIMITED - now
CLICK LOCUM LIMITED
- 2007-02-06
03889515 Bupa House, 15-19 Bloomsbury Way London
Dissolved Corporate (21 parents)
Officer
2000-12-08 ~ 2005-06-30
IIF 15 - Secretary → ME
23
BUPA TRAVEL SERVICES LIMITED
- now 01133110BUPA COMMUNICATIONS LIMITED
- 1996-05-24
01133110BUPA CONSULTANCY LIMITED
- 1990-05-29
01133110 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-07-05) ~ 2005-06-30
IIF 35 - Secretary → ME
24
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
1994-08-02 ~ 1994-09-16
IIF 26 - Secretary → ME
25
BUPA CORPORATE RISKS LIMITED
- 1995-04-06
01404329FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED
- 1991-07-09
01404329 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
(before 1992-07-05) ~ 2005-06-30
IIF 27 - Secretary → ME
26
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
1999-01-11 ~ 2005-06-30
IIF 9 - Secretary → ME
27
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED
- 1991-08-14
02625014 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-28) ~ 2005-06-30
IIF 39 - Secretary → ME
28
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2009-07-01 ~ 2011-01-31
IIF 4 - Secretary → ME
29
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-09-01 ~ 2019-06-30
IIF 1 - Secretary → ME
30
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2000-01-13 ~ 2000-04-13
IIF 38 - Secretary → ME
31
Unit 8 The Walnuts, Orpington, England
Active Corporate (20 parents)
Officer
2008-10-31 ~ 2016-01-15
IIF 45 - Director → ME
32
HOSPITAL FINANCE INVESTMENTS LIMITED
- now 03104255BOC NO.2 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
1995-11-24 ~ 2005-06-30
IIF 30 - Secretary → ME
33
BOC NO.3 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
1995-11-24 ~ 2005-06-30
IIF 18 - Secretary → ME
34
HOSPITALS LEASING (TWO) LIMITED
- now 01526619BUPA MEDICAL CENTRES LIMITED
- 2001-10-16
01526619BUPA 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
1999-02-04 ~ 2005-06-30
IIF 40 - Secretary → ME
35
HUMAN CAPITAL RESOURCES LIMITED
03375419 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-07-04 ~ 2005-06-30
IIF 28 - Secretary → ME
36
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 ~ 2005-06-30
IIF 17 - Secretary → ME
37
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
01335705 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1993-04-20 ~ 2005-06-30
IIF 16 - Secretary → ME
38
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-07-04 ~ 2005-06-30
IIF 14 - Secretary → ME
39
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ dissolved
IIF 2 - Secretary → ME
40
OUTCOME TECHNOLOGIES LIMITED
- now 03963509WEBOUTCOME.COM LIMITED
- 2002-10-28
03963509 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
2002-01-25 ~ 2008-05-23
IIF 29 - Secretary → ME
41
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-01-26 ~ 2001-04-26
IIF 20 - Secretary → ME
42
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
1999-02-04 ~ 2005-06-30
IIF 34 - Secretary → ME
43
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2005-06-30
IIF 13 - Secretary → ME
44
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2005-06-30
IIF 12 - Secretary → ME
45
BUPA MEDICAL FOUNDATION LIMITED(THE)
- 1996-04-26
01414385 8 Salisbury Square, London
Dissolved Corporate (56 parents)
Officer
(before 1992-10-02) ~ 2009-05-27
IIF 41 - Secretary → ME