1
BUPA NURSING LIMITED - 2005-03-10
SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 66 - director → ME
2
THE CARE DIVISION LIMITED - 2017-10-04
THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
720,284 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16IIF 71 - director → ME
3
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, BrightonCorporate (5 parents, 1 offspring)
Officer
2011-04-08 ~ 2015-09-04IIF 50 - director → ME
4
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 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 KingdomCorporate (5 parents, 1 offspring)
Officer
1994-09-23 ~ 1994-12-21IIF 34 - director → ME
1994-09-23 ~ 1994-12-21IIF 74 - secretary → ME
5
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-01-06 ~ 1999-07-02IIF 40 - director → ME
6
GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-10-29 ~ 1998-10-05IIF 59 - director → ME
7
MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1995-08-24 ~ 1999-02-04IIF 37 - director → ME
1994-09-12 ~ 1994-09-23IIF 46 - director → ME
8
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
1992-04-13 ~ 1994-09-23IIF 42 - director → ME
9
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
1993-03-26 ~ 1994-09-23IIF 44 - director → ME
10
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-09-23IIF 47 - director → ME
11
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2008-11-03IIF 2 - director → ME
1994-09-23 ~ 2001-10-31IIF 1 - director → ME
1994-09-23 ~ 1998-03-20IIF 73 - secretary → ME
12
BUPA HEALTH DIALOG LIMITED - 2014-09-09
BUPA COMMISSIONING LIMITED - 2009-01-02
BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
1 Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-03-09 ~ 2010-07-30IIF 16 - director → ME
13
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, LondonDissolved corporate (3 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 15 - director → ME
14
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomCorporate (12 parents)
Officer
2000-04-06 ~ 2010-07-31IIF 18 - director → ME
15
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomCorporate (12 parents)
Officer
1999-09-13 ~ 2010-07-31IIF 13 - director → ME
16
BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
~ 1994-09-23IIF 48 - director → ME
17
1 Angel Court, London, United KingdomCorporate (6 parents, 9 offsprings)
Officer
~ 1994-09-23IIF 45 - director → ME
18
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
~ 1994-09-23IIF 41 - director → ME
19
BUPA 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 KingdomCorporate (7 parents, 6 offsprings)
Officer
2005-09-01 ~ 2008-11-03IIF 6 - director → ME
1994-09-23 ~ 2001-10-31IIF 61 - director → ME
1994-09-23 ~ 1999-02-04IIF 77 - secretary → ME
20
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
1995-10-18 ~ 1999-02-04IIF 38 - director → ME
21
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2008-11-03IIF 4 - director → ME
22
CAREMARK SERVICES LIMITED - 1999-06-15
CAREMARK LIMITED - 1993-02-10
INTERCEDE 976 LIMITED - 1992-10-20
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 19 - director → ME
23
MINERVA HEALTH CARE LIMITED - 2007-02-14
GOLDENHOLD LIMITED - 2006-10-18
Cromwell Hospital, Cromwell Road, LondonCorporate (5 parents, 1 offspring)
Officer
2008-03-14 ~ 2010-07-30IIF 22 - director → ME
24
REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-23IIF 43 - director → ME
25
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-05-12 ~ 2010-07-31IIF 20 - director → ME
1993-01-12 ~ 1994-09-23IIF 3 - director → ME
26
MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, EnglandCorporate (3 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 64 - director → ME
27
INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
RINDLEFORD LIMITED - 1985-06-03
Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (1 parent)
Officer
1997-10-29 ~ 1999-02-04IIF 54 - director → ME
28
GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved corporate (2 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 17 - director → ME
29
BETACARE LIMITED - 2010-03-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved corporate (2 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 9 - director → ME
30
ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-07-30IIF 10 - director → ME
31
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-07-16 ~ 2010-07-30IIF 11 - director → ME
32
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1997-10-29 ~ 1999-02-04IIF 60 - director → ME
33
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 12 - director → ME
34
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandCorporate (6 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 21 - director → ME
35
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, EnglandDissolved corporate (5 parents)
Officer
2007-07-16 ~ 2010-07-30IIF 14 - director → ME
36
FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, LondonCorporate (7 parents, 1 offspring)
Officer
2008-03-14 ~ 2010-07-30IIF 8 - director → ME
37
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 63 - director → ME
38
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
-329,812 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16IIF 72 - director → ME
39
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2005-09-01 ~ 2008-11-03IIF 5 - director → ME
1997-11-07 ~ 2001-10-31IIF 49 - director → ME
40
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-20 ~ 2008-11-03IIF 7 - director → ME
41
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
1994-10-10 ~ 1997-12-03IIF 35 - director → ME
42
ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 65 - director → ME
43
BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
1994-09-23 ~ 1999-02-04IIF 51 - director → ME
1994-09-23 ~ 1999-02-04IIF 78 - secretary → ME
44
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, LondonCorporate (10 parents, 27 offsprings)
Officer
1994-09-23 ~ 1999-02-04IIF 52 - director → ME
1994-09-23 ~ 1999-02-04IIF 75 - secretary → ME
45
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, LondonDissolved corporate (2 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 57 - director → ME
46
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, LondonCorporate (5 parents)
Officer
1994-09-23 ~ 1999-02-04IIF 62 - director → ME
1994-09-23 ~ 1999-02-04IIF 76 - secretary → ME
47
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 67 - director → ME
48
GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
1997-10-29 ~ 1998-10-05IIF 53 - director → ME
49
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 KingdomDissolved corporate (4 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 55 - director → ME
50
BLAKEDEW 811 LIMITED - 2011-06-14
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16IIF 70 - director → ME
51
BUPA CHILDCARE LIMITED - 2009-05-08
LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
1994-09-23 ~ 1999-02-04IIF 58 - director → ME
1994-09-23 ~ 1999-02-04IIF 79 - secretary → ME
52
BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
8 Salisbury Square, LondonDissolved corporate (13 parents)
Officer
~ 1997-09-23IIF 39 - director → ME
53
ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
1997-10-29 ~ 1999-02-04IIF 56 - director → ME