- 1 - BUPA NURSING LIMITED - 2005-03-10 - SANDBED LIMITED - 1998-05-05  Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- Dissolved Corporate (4 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 69  - Director →  ME 
- 2 - FITBUG HOLDINGS PLC - 2017-05-05 - KIN GROUP PLC - 2018-09-18 - ADDLEISURE PLC. - 2009-12-21 - RTI FIFTEEN PLC - 2004-09-06  Suite 3 Regency House, 91 Western Road, Brighton Suite 3 Regency House, 91 Western Road, Brighton
- Dissolved Corporate (5 parents, 1 offspring) - Officer  2011-04-08 ~ 2015-09-04 2011-04-08 ~ 2015-09-04
- IIF 53  - Director →  ME 
- 3 - BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 - HOMELIFE INVESTMENTS LIMITED - 1990-03-16 - BUPA COUNTRY HOUSE LIMITED - 1996-05-23 - COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09 - BUPA NURSING HOMES LIMITED - 2003-08-01 - BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Officer  1994-09-23 ~ 1994-12-21 1994-09-23 ~ 1994-12-21
- IIF 37  - Director →  ME  1994-09-23 ~ 1994-12-21 1994-09-23 ~ 1994-12-21
- IIF 77  - Secretary →  ME 
- 4 - TC GROUP PLC - 1997-04-29 - TAKARE PLC - 1996-10-02 - BUPA CARE HOMES (CFG) PLC - 2023-03-01  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Officer  1998-01-06 ~ 1999-07-02 1998-01-06 ~ 1999-07-02
- IIF 43  - Director →  ME 
- 5 - GOLDSBOROUGH LIMITED - 2003-08-01 - FASTRISE LIMITED - 1983-03-01  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Officer  1997-10-29 ~ 1998-10-05 1997-10-29 ~ 1998-10-05
- IIF 62  - Director →  ME 
- 6 - MAINREVIEW LIMITED - 1997-04-24  8 Salisbury Square, London 8 Salisbury Square, London
- Dissolved Corporate (4 parents) - Officer  1994-09-12 ~ 1994-09-23 1994-09-12 ~ 1994-09-23
- IIF 49  - Director →  ME  1995-08-24 ~ 1999-02-04 1995-08-24 ~ 1999-02-04
- IIF 40  - Director →  ME 
- 7 - JOINLEVEL LIMITED - 1991-12-03  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  1992-04-13 ~ 1994-09-23 1992-04-13 ~ 1994-09-23
- IIF 45  - Director →  ME 
- 8 - STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents, 20 offsprings) - Officer  1993-03-26 ~ 1994-09-23 1993-03-26 ~ 1994-09-23
- IIF 47  - Director →  ME 
- 9 - PREFERSTOCK LIMITED - 1992-02-12  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (4 parents) - Officer  ~ 1994-09-23 ~ 1994-09-23
- IIF 50  - Director →  ME 
- 10 - SELTAHART LIMITED - 1998-04-08  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2005-09-01 ~ 2008-11-03 2005-09-01 ~ 2008-11-03
- IIF 2  - Director →  ME  1994-09-23 ~ 2001-10-31 1994-09-23 ~ 2001-10-31
- IIF 1  - Director →  ME  1994-09-23 ~ 1998-03-20 1994-09-23 ~ 1998-03-20
- IIF 76  - Secretary →  ME 
- 11 - BUPA COMMISSIONING LIMITED - 2009-01-02 - BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16 - BUPA HEALTH DIALOG LIMITED - 2014-09-09  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Officer  2007-03-09 ~ 2010-07-30 2007-03-09 ~ 2010-07-30
- IIF 16  - Director →  ME 
- 12 - CLINOVIA HOLDINGS LIMITED - 2008-12-01 - LVL MEDICAL (UK) LTD - 2003-09-12 - CLINOVIA HOLDINGS LIMITED - 2000-10-11 - CAREMARK HOLDINGS LIMITED - 1999-06-30 - OVAL (1346) LIMITED - 1998-10-16  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (3 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 15  - Director →  ME 
- 13 - OFFICECARD LIMITED - 2000-10-13  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (12 parents) - Officer  2000-04-06 ~ 2010-07-31 2000-04-06 ~ 2010-07-31
- IIF 18  - Director →  ME 
- 14 - BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26 - SELECTCHIP LIMITED - 2000-04-19 - BUPA MEMBERSHIP LIMITED - 2005-01-04  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (12 parents) - Officer  1999-09-13 ~ 2010-07-31 1999-09-13 ~ 2010-07-31
- IIF 13  - Director →  ME 
- 15 - BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 - BUPA SPAIN LIMITED - 1993-02-17 - BUPA TREASURY LIMITED - 2017-09-23  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents) - Officer  ~ 1994-09-23 ~ 1994-09-23
- IIF 51  - Director →  ME 
- 16  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents, 9 offsprings) - Officer  ~ 1994-09-23 ~ 1994-09-23
- IIF 48  - Director →  ME 
- 17 - RAYABLE LIMITED - 1988-11-23 - BUPA PROPERTIES LIMITED - 1997-06-10  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents, 4 offsprings) - Officer  ~ 1994-09-23 ~ 1994-09-23
- IIF 44  - Director →  ME 
- 18 - MOBILE X-RAYS (PRIVATE) LIMITED  - 1986-08-20 - BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28 - BUPA HEALTH AT WORK LIMITED - 1991-11-21  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (7 parents, 7 offsprings) - Officer  1994-09-23 ~ 2001-10-31 1994-09-23 ~ 2001-10-31
- IIF 64  - Director →  ME  2005-09-01 ~ 2008-11-03 2005-09-01 ~ 2008-11-03
- IIF 6  - Director →  ME  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 80  - Secretary →  ME 
- 19 - STOREGIFT LIMITED - 1994-08-22  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents) - Officer  1995-10-18 ~ 1999-02-04 1995-10-18 ~ 1999-02-04
- IIF 41  - Director →  ME 
- 20 - BARBICAN HEALTHCARE PLC - 2002-10-04 - BRANDSTREAM LIMITED - 1996-06-04  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2005-09-01 ~ 2008-11-03 2005-09-01 ~ 2008-11-03
- IIF 4  - Director →  ME 
- 21 - CAREMARK SERVICES LIMITED - 1999-06-15 - CAREMARK LIMITED - 1993-02-10 - INTERCEDE 976 LIMITED - 1992-10-20  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (4 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 19  - Director →  ME 
- 22 - MINERVA HEALTH CARE LIMITED - 2007-02-14 - GOLDENHOLD LIMITED - 2006-10-18  Cromwell Hospital, Cromwell Road, London Cromwell Hospital, Cromwell Road, London
- Active Corporate (5 parents, 1 offspring) - Officer  2008-03-14 ~ 2010-07-30 2008-03-14 ~ 2010-07-30
- IIF 22  - Director →  ME 
- 23 - REWARDRARE LIMITED - 1991-08-14  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (3 parents) - Officer  ~ 1994-09-23 ~ 1994-09-23
- IIF 46  - Director →  ME 
- 24 - BUPA HEALTH ASSURANCE LIMITED - 2011-12-01 - BOARDEASY LIMITED - 1994-04-08  30 Finsbury Square, London 30 Finsbury Square, London
- Dissolved Corporate (3 parents) - Officer  1997-05-12 ~ 2010-07-31 1997-05-12 ~ 2010-07-31
- IIF 20  - Director →  ME  1993-01-12 ~ 1994-09-23 1993-01-12 ~ 1994-09-23
- IIF 3  - Director →  ME 
- 25 - MODERNLIFE LIMITED - 1992-09-30  Tricorn House 51-53, Hagley Road, Birmingham, England Tricorn House 51-53, Hagley Road, Birmingham, England
- Active Corporate (3 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 67  - Director →  ME 
- 26 - INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26 - RINDLEFORD LIMITED - 1985-06-03  Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
- Dissolved Corporate (1 parent) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 57  - Director →  ME 
- 27 - GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22  Staple Court, 11 Staple Inn Buildings, London Staple Court, 11 Staple Inn Buildings, London
- Dissolved Corporate (2 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 17  - Director →  ME 
- 28 - BETACARE LIMITED - 2010-03-22  Staple Court, 11 Staple Inn Buildings, London Staple Court, 11 Staple Inn Buildings, London
- Dissolved Corporate (2 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 9  - Director →  ME 
- 29 - ARCGALE LIMITED - 2002-08-22  Staple Court, 11 Staple Inn Buildings, London Staple Court, 11 Staple Inn Buildings, London
- Dissolved Corporate (2 parents) - Officer  2007-11-01 ~ 2010-07-30 2007-11-01 ~ 2010-07-30
- IIF 10  - Director →  ME 
- 30  Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 11  - Director →  ME 
- 31  Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
- Dissolved Corporate (1 parent) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 63  - Director →  ME 
- 32  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (4 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 12  - Director →  ME 
- 33 - CAREMARK LIMITED - 1999-06-15 - 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  Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
- Active Corporate (5 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 21  - Director →  ME 
- 34 - BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13 - CLINOVIA GROUP LIMITED - 2008-12-01 - BROOMCO (3227) LIMITED - 2003-08-13  Sapphire Court, Walsgrave Triangle, Coventry, England Sapphire Court, Walsgrave Triangle, Coventry, England
- Dissolved Corporate (5 parents) - Officer  2007-07-16 ~ 2010-07-30 2007-07-16 ~ 2010-07-30
- IIF 14  - Director →  ME 
- 35 - FROLMEAD LIMITED - 1979-12-31  Cromwell Hospital, Cromwell Road, London Cromwell Hospital, Cromwell Road, London
- Active Corporate (7 parents, 1 offspring) - Officer  2008-03-14 ~ 2010-07-30 2008-03-14 ~ 2010-07-30
- IIF 8  - Director →  ME 
- 36 - MONTPELLIER LOCUMS LIMITED - 1990-02-22  Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- Dissolved Corporate (4 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 66  - Director →  ME 
- 37  Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
- Active Corporate (7 parents) - Equity (Company account) - -329,812 GBP2024-04-30 
- Officer  2016-02-18 ~ 2024-12-16 2016-02-18 ~ 2024-12-16
- IIF 75  - Director →  ME 
- 38 - OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (5 parents) - Officer  2005-09-01 ~ 2008-11-03 2005-09-01 ~ 2008-11-03
- IIF 5  - Director →  ME  1997-11-07 ~ 2001-10-31 1997-11-07 ~ 2001-10-31
- IIF 52  - Director →  ME 
- 39 - PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2006-09-20 ~ 2008-11-03 2006-09-20 ~ 2008-11-03
- IIF 7  - Director →  ME 
- 40 - CRABTREE & GOULD LTD - 1992-02-18  Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
- Dissolved Corporate (2 parents) - Officer  1994-10-10 ~ 1997-12-03 1994-10-10 ~ 1997-12-03
- IIF 38  - Director →  ME 
- 41 - ENGINEGLOBAL LIMITED - 1996-06-20  Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- Dissolved Corporate (4 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 68  - Director →  ME 
- 42 - BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12 - GATWICK PARK HOSPITAL LIMITED - 1988-07-27  3 Dorset Rise, London 3 Dorset Rise, London
- Dissolved Corporate (2 parents) - Officer  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 54  - Director →  ME  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 81  - Secretary →  ME 
- 43 - HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31 - BHSL LIMITED - 1991-05-28 - HCA UNITED KINGDOM LIMITED - 1989-09-26 - BUPA HOSPITALS LIMITED - 2007-10-11  3 Dorset Rise, London 3 Dorset Rise, London
- Active Corporate (11 parents, 27 offsprings) - Officer  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 55  - Director →  ME  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 78  - Secretary →  ME 
- 44 - BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12 - GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16 - LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31 - CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26  3 Dorset Rise, London 3 Dorset Rise, London
- Dissolved Corporate (2 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 60  - Director →  ME 
- 45 - NME PROPERTIES (UK) LIMITED - 1988-12-09 - BHL PROPERTIES LIMITED - 2007-10-12 - NEATHUNT LIMITED - 1985-02-15  3 Dorset Rise, London 3 Dorset Rise, London
- Active Corporate (5 parents) - Officer  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 65  - Director →  ME  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 79  - Secretary →  ME 
- 46 - BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18 - GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10 - GENERATIONBASE LIMITED - 1995-03-10  3 Dorset Rise, London 3 Dorset Rise, London
- Dissolved Corporate (2 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 70  - Director →  ME 
- 47 - GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12 - ZEDMORE BUILDING LIMITED - 1985-03-26  3 Dorset Rise, London 3 Dorset Rise, London
- Dissolved Corporate (2 parents) - Officer  1997-10-29 ~ 1998-10-05 1997-10-29 ~ 1998-10-05
- IIF 56  - Director →  ME 
- 48 - SPARECO (NO.1) LIMITED - 2001-01-16 - REGENCY NANNIES LIMITED - 2000-03-02 - ROSELITE LIMITED - 1997-12-24  Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- Dissolved Corporate (4 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 58  - Director →  ME 
- 49 - THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23 - ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13 - THE CARE DIVISION LIMITED - 2017-10-04  Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
- Active Corporate (7 parents, 4 offsprings) - Equity (Company account) - 720,284 GBP2024-04-30 
- Officer  2016-02-18 ~ 2024-12-16 2016-02-18 ~ 2024-12-16
- IIF 74  - Director →  ME 
- 50 - BLAKEDEW 811 LIMITED - 2011-06-14  Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
- Active Corporate (7 parents, 2 offsprings) - Equity (Company account) - 100,331 GBP2024-04-30 
- Officer  2016-02-18 ~ 2024-12-16 2016-02-18 ~ 2024-12-16
- IIF 73  - Director →  ME 
- 51 - BUPA CHILDCARE LIMITED - 2009-05-08 - LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16  2 Crown Court, Rushden, Northamptonshire 2 Crown Court, Rushden, Northamptonshire
- Dissolved Corporate (4 parents) - Officer  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 61  - Director →  ME  1994-09-23 ~ 1999-02-04 1994-09-23 ~ 1999-02-04
- IIF 82  - Secretary →  ME 
- 52 - BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26  8 Salisbury Square, London 8 Salisbury Square, London
- Dissolved Corporate (13 parents) - Officer  ~ 1997-09-23 ~ 1997-09-23
- IIF 42  - Director →  ME 
- 53 - ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21 - SCATSOUTH A51 LIMITED - 1991-01-23  3 Dorset Rise, London 3 Dorset Rise, London
- Dissolved Corporate (2 parents) - Officer  1997-10-29 ~ 1999-02-04 1997-10-29 ~ 1999-02-04
- IIF 59  - Director →  ME