1
5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 57 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
2
AVENUE PHARMACY (SUNDERLAND) LIMITED
04490888 5 Orchard Gardens, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Officer
2008-06-06 ~ now
IIF 67 - Director → ME
2002-07-22 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
3
BELTON TOPCO LIMITED
- 2013-02-20
07875698 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-19 ~ 2016-09-29
IIF 48 - Director → ME
4
BELTON ASSOCIATES GROUP LIMITED
- now 08033793BELTON NEWCO LIMITED - 2013-02-20
MACSCO 44 LIMITED - 2012-05-31
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-02 ~ 2016-09-29
IIF 19 - Director → ME
2014-05-01 ~ 2014-05-02
IIF 41 - Director → ME
5
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
1993-10-06 ~ 1995-10-18
IIF 14 - Director → ME
6
MARLBOROUGH SERVICES LIMITED - 1992-11-18
H & W SIX LIMITED - 1980-12-31
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 12 - Director → ME
7
LOOMCLEAR LIMITED - 1992-07-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 1 - Director → ME
8
BHSL PROPERTIES LIMITED - now
BUPA IT SERVICES LIMITED - 1998-09-14
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
1993-10-06 ~ 1995-10-18
IIF 5 - Director → ME
9
BUPA CARE HOMES (BNH) LIMITED - now
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
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
1993-10-06 ~ 1994-12-21
IIF 54 - Director → ME
10
BUPA CAREFINDER NETWORK LIMITED
- now 01317124BUPA NURSING HOME NETWORK LIMITED
- 1996-09-04
01317124BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
- 1994-05-05
01317124UNICORN MEDICAL CARE LIMITED - 1982-03-02
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
1994-05-04 ~ 1995-10-18
IIF 13 - Director → ME
1995-11-17 ~ 1999-02-04
IIF 2 - Director → ME
11
BUPA DEVELOPMENTS LIMITED - now
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 4 - Director → ME
12
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD
- 2003-09-12
03606581CLINOVIA 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 (31 parents)
Officer
2003-08-19 ~ 2008-11-21
IIF 29 - Director → ME
13
BUPA HOSPITAL EDINBURGH LIMITED
SC078979 Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 6 - Director → ME
14
BUPA HOSPITAL PROPERTIES LIMITED
- now 02073568RATESUDDEN LIMITED - 1987-03-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (25 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 3 - Director → ME
15
BUPA IT SERVICES LIMITED - now
DOLPHYN COURT LEASING LIMITED
- 1994-12-08
02625015SCANVITAL LIMITED - 1991-08-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1993-10-06 ~ 1995-10-18
IIF 7 - Director → ME
16
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA 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
1995-11-17 ~ 1999-02-04
IIF 51 - Director → ME
1993-10-06 ~ 1995-10-18
IIF 56 - Director → ME
17
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2016-03-07
IIF 15 - Director → ME
18
CARDIFF MEDICAL SERVICES LIMITED
01904404 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1995-07-31 ~ 1995-10-18
IIF 9 - Director → ME
1995-11-17 ~ 1999-02-04
IIF 11 - Director → ME
1992-07-02 ~ 1994-12-05
IIF 64 - Director → ME
19
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1995-11-28 ~ 1999-03-30
IIF 60 - Director → ME
20
CITY AND COUNTY HEALTHCARE GROUP LIMITED
- now 06991398CITY BIDCO LIMITED
- 2009-11-24
06991398 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-09-11 ~ 2013-12-06
IIF 18 - Director → ME
21
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
- now 06991380CITY TOPCO LIMITED
- 2009-11-24
06991380 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-11 ~ 2013-12-06
IIF 17 - Director → ME
22
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 (38 parents)
Officer
2003-08-19 ~ 2008-11-21
IIF 23 - Director → ME
23
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 37 - Director → ME
24
GUARDIAN HOMECARE ESSEX LIMITED - now
GUARDIAN CARE SUPPORT SERVICES LTD.
- 2010-03-22
04194534 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2006-02-27 ~ 2008-11-21
IIF 33 - Director → ME
25
GUARDIAN HOMECARE KENT LIMITED - now
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2006-05-05 ~ 2008-11-21
IIF 21 - Director → ME
26
GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
- now 04501662ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (17 parents)
Officer
2007-08-16 ~ 2008-11-21
IIF 38 - Director → ME
27
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-11-21
IIF 8 - Director → ME
28
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-02-02 ~ 2002-10-31
IIF 39 - Director → ME
29
HEALTHCALL (MANCHESTER) LIMITED - now
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30
03061665 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 34 - Director → ME
30
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-02-02 ~ 2002-10-31
IIF 28 - Director → ME
31
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-02-02 ~ 2002-10-31
IIF 36 - Director → ME
32
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-10-12 ~ 2008-11-21
IIF 20 - Director → ME
33
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
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
2003-08-19 ~ 2008-11-21
IIF 32 - Director → ME
34
LONDON CARE LIMITED - 2009-10-05
LONDON CARE PLC - 2009-09-09
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-04-19 ~ 2013-12-06
IIF 16 - Director → ME
35
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2003-08-14 ~ 2008-11-21
IIF 31 - Director → ME
36
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 26 - Director → ME
37
NESTOR EQUIPMENT LEASING LIMITED - now
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27
02975918 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 27 - Director → ME
38
NESTOR HEALTHCARE GROUP LIMITED - now
NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (53 parents, 18 offsprings)
Officer
2002-01-01 ~ 2002-10-31
IIF 25 - Director → ME
39
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (46 parents, 32 offsprings)
Officer
2000-02-02 ~ 2002-10-31
IIF 10 - Director → ME
40
INTERCEDE 2303 LIMITED
- 2009-03-18
06730289 07398574, 06730650, 12525367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-18 ~ 2016-09-29
IIF 44 - Director → ME
41
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-12-18 ~ 2016-09-29
IIF 45 - Director → ME
42
OCH MANAGEMENT SERVICES LIMITED
10340352 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2017-06-20
IIF 40 - Director → ME
43
ORCHARD GARDEN PROPERTIES LIMITED
08679557 5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
44
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents, 16 offsprings)
Officer
2016-07-12 ~ 2018-10-31
IIF 22 - Director → ME
45
PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15
03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 24 - Director → ME
46
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL 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
1993-10-06 ~ 1995-10-23
IIF 55 - Director → ME
1995-11-17 ~ 1999-09-30
IIF 52 - Director → ME
47
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1999-02-04 ~ 1999-09-30
IIF 49 - Director → ME
48
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
1998-10-05 ~ 1999-09-30
IIF 30 - Director → ME
49
SSCP SPRING BIDCO LIMITED - now
OUTCOMES FIRST GROUP LIMITED - 2022-12-20
SSCP SPRING BIDCO LIMITED
- 2020-10-15
09162759 15019431, 09337690, 09515615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 774 LIMITED - 2015-03-26
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-04-24 ~ 2016-09-29
IIF 47 - Director → ME
50
SSCP SPRING MIDCO 1 LIMITED
- now 09337690 09515615, 11942183, 11942288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 788 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-04-24 ~ 2016-09-29
IIF 43 - Director → ME
51
SSCP SPRING MIDCO 2 LIMITED
- now 09515615 09337690, 11942183, 15019431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 790 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-24 ~ 2016-09-29
IIF 46 - Director → ME
52
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2015-04-24 ~ 2017-01-12
IIF 42 - Director → ME
53
Newington Green Park Building, 2 Newington Green, London, England
Active Corporate (31 parents)
Officer
2014-11-12 ~ 2024-08-31
IIF 53 - Director → ME
Person with significant control
2016-10-01 ~ 2024-08-31
IIF 61 - Has significant influence or control → OE
54
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-09-14 ~ 2002-10-31
IIF 35 - Director → ME
55
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
1999-02-04 ~ 1999-09-30
IIF 50 - Director → ME