1
ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
- 2005-03-10
04241715CREATEVITAL LIMITED
- 2001-07-26
04241715 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ 2001-12-31
IIF 34 - Director → ME
2
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
11213629 4385, 11213629 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-09-17 ~ 2021-04-21
IIF 1 - Director → ME
3
BUPA CARE HOMES (BNH) LIMITED
- now 03183275BUPA 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
03183275HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-18 ~ 2001-12-31
IIF 35 - Director → ME
4
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02033042, 02047092, 02086230Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-18 ~ 2001-12-31
IIF 39 - Director → ME
5
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-04-07 ~ 2001-12-31
IIF 27 - Director → ME
6
BUPA CARE HOMES (GL) LIMITED - now
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-18 ~ 2001-12-31
IIF 40 - Director → ME
7
BUPA CARE HOMES GROUP LIMITED
- now 03833978WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-04-18 ~ 2001-12-31
IIF 31 - Director → ME
8
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 36 - Director → ME
9
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 17 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 2001-12-31
IIF 30 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 2001-12-31
IIF 11 - Director → ME
12
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
1999-04-20 ~ 2001-12-31
IIF 33 - Director → ME
13
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 23 - Director → ME
14
BUPA GLOBAL HOLDINGS LIMITED - now
BUPA INVESTMENTS HOLDINGS LIMITED
- 2015-03-23
05550068 1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-09-02 ~ 2008-08-01
IIF 7 - Director → ME
15
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 32 - Director → ME
16
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2000-01-19 ~ 2001-12-31
IIF 12 - Director → ME
17
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-03 ~ 2012-10-01
IIF 2 - Director → ME
2002-01-01 ~ 2008-08-01
IIF 9 - Director → ME
18
BUPA MEMBERSHIP LIMITED
- 2005-01-04
03829851BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-06 ~ 2008-08-01
IIF 8 - Director → ME
2010-02-03 ~ 2012-10-01
IIF 3 - Director → ME
19
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 47 - Director → ME
20
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 42 - Director → ME
21
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 28 - Director → ME
22
BUPA PROPERTIES LIMITED - 1997-06-10
02941901RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 14 - Director → ME
23
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
01230114BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 37 - Director → ME
24
BUPA SECRETARIES LIMITED - now
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (3 parents, 283 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 46 - Director → ME
25
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 13 - Director → ME
26
BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-29 ~ 2001-12-31
IIF 45 - Director → ME
27
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-05-15 ~ 2001-12-31
IIF 26 - Director → ME
28
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 20 - Director → ME
29
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-11-11 ~ 2022-10-19
IIF 4 - Director → ME
30
CALLCOLOUR LIMITED
- 1999-11-25
03867872 10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,459,485 GBP2024-12-31
Officer
1999-11-24 ~ 2000-01-17
IIF 29 - Director → ME
31
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 18 - Director → ME
32
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-01-26 ~ 2001-04-26
IIF 10 - Director → ME
33
SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2001-12-31
IIF 19 - Director → ME
34
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 (2 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 16 - Director → ME
35
DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (5 parents, 6 offsprings)
Officer
2001-11-12 ~ 2001-12-31
IIF 24 - Director → ME
36
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (10 parents, 27 offsprings)
Officer
1999-02-04 ~ 2001-12-31
IIF 44 - Director → ME
37
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 15 - Director → ME
38
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 (2 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 41 - Director → ME
39
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
1998-10-05 ~ 2001-12-31
IIF 25 - Director → ME
40
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 (4 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 21 - Director → ME
41
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505 Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-07-06 ~ 2001-12-31
IIF 38 - Director → ME
42
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (6 parents)
Officer
2000-08-04 ~ 2001-12-31
IIF 48 - Director → ME
43
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2001-12-31
IIF 22 - Director → ME
44
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 (2 parents)
Officer
1999-02-04 ~ 2001-12-31
IIF 43 - Director → ME