1
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
1999-02-04 ~ 2000-03-03
IIF 2 - Director → ME
2
MARLBOROUGH SERVICES LIMITED - 1992-11-18
H & W SIX LIMITED - 1980-12-31
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 7 - Director → ME
3
BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
LOOMCLEAR LIMITED - 1992-07-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 4 - Director → ME
4
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
1999-02-04 ~ 2000-03-03
IIF 3 - Director → ME
5
BUPA CAREFINDER NETWORK LIMITED
- now 01317124BUPA 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
1999-02-04 ~ 2000-03-03
IIF 8 - Director → ME
6
BUPA DEVELOPMENTS LIMITED
- now SC080352STONEDALE LIMITED - 1997-04-24
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 6 - Director → ME
7
BUPA HOSPITAL EDINBURGH LIMITED
SC078979 Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 1 - Director → ME
8
BUPA HOSPITAL PROPERTIES LIMITED
- now 02073568RATESUDDEN LIMITED - 1987-03-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (25 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 5 - Director → ME
9
CARDIFF MEDICAL SERVICES LIMITED
01904404 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 9 - Director → ME
10
PLANET BROADCASTING COMPANY LIMITED
05219149 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2009-06-16
IIF 19 - Director → ME
2007-07-30 ~ 2007-11-30
IIF 17 - Secretary → ME
11
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 13 - Director → ME
12
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
1999-02-04 ~ 2000-03-03
IIF 10 - Director → ME
13
SPIRE HEALTHCARE PROPERTIES LIMITED - now
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
1999-02-04 ~ 2000-03-03
IIF 11 - Director → ME
14
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 ~ 2000-03-03
IIF 15 - Director → ME
15
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 ~ 2000-03-03
IIF 12 - Director → ME
16
TRINITY HEALTHCARE (YORKSHIRE) LIMITED
- now 06115926MARBLESWAN LIMITED
- 2007-12-14
06115926 Grosvenor House, 102 Beverley Road, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2007-09-03 ~ now
IIF 18 - Director → ME
2007-09-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 ~ 2000-03-03
IIF 14 - Director → ME