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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fergus Alexander Kee

    Related profiles found in government register
  • Mr Fergus Alexander Kee
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1
  • Kee, Fergus Alexander
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish chartered accountan t born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 52 IIF 53
  • Kee, Fergus Alexander
    Irish chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 73

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 74 IIF 75
  • Kee, Fergus Alexander
    Irish dir of finance & business dev born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 76 IIF 77
  • Kee, Fergus Alexander
    Irish director of finance born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 78
  • Kee, Fergus Alexander
    Irish director of finance and busine born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 79 IIF 80
  • Kee, Fergus Alexander
    Irish finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 81
  • Kee, Fergus Alexander
    Irish group financial controller born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish md-membership division born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 90
  • Kee, Fergus Alexander
    Irish none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, First Floor, 5 Rochester Mews, London, NW1 9JB, England

      IIF 91
  • Kee, Fergus Alexander
    Irish uk finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 112
  • Kee, Fergus Alexander
    Irish

    Registered addresses and corresponding companies
  • Kee, Fergus Alexander
    Irish chartered accountan t

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 127
  • Kee, Fergus Alexander
    Irish dir of finance & business dev

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 128
  • Kee, Fergus Alexander
    Irish dir of finance and business de

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 129
  • Kee, Fergus Alexander
    Irish director

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 130
  • Kee, Fergus Alexander
    Irish director of finance

    Registered addresses and corresponding companies

    • The Old Cottage, Howe Green, Hertford, SG13 8LH

      IIF 131
  • Kee, Fergus Alexander
    Irish uk finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED
    - 1998-05-05 03150419
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 107 - Director → ME
  • 2
    ALINA CARE HOLDINGS LIMITED
    - now 08688249
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 45 - Director → ME
  • 3
    ALINA CARE LIMITED
    - now 09015098 08688249
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 44 - Director → ME
  • 4
    ALINA HOMECARE BARNET LIMITED
    - now 06548415
    ALINA HOMECARE NORTH LONDON LIMITED
    - 2017-07-04 06548415
    THE EXTRA MILE CARE COMPANY LIMITED
    - 2017-01-31 06548415
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2026-01-31
    IIF 47 - Director → ME
  • 5
    ALINA HOMECARE BROMSGROVE LTD
    - now 06391604
    WORCESTERSHIRE CARE GROUP LIMITED
    - 2015-07-07 06391604 02074057
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-07-21 ~ 2026-01-31
    IIF 46 - Director → ME
  • 6
    ALINA HOMECARE LTD
    - now 08418608 11714388
    MC NEWCO LIMITED
    - 2013-12-13 08418608 08688249
    MALEEM CARE LIMITED
    - 2013-09-18 08418608 08688249
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2026-01-31
    IIF 3 - Director → ME
  • 7
    ALINA HOMECARE SERVICES LTD
    11714388 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ 2026-01-31
    IIF 48 - Director → ME
  • 8
    ALINA HOMECARE STEVENAGE LTD
    - now 04193438
    CARING HANDS STEVENAGE LIMITED
    - 2015-09-14 04193438
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 43 - Director → ME
  • 9
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    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
    1994-09-23 ~ 1999-02-04
    IIF 8 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 123 - Secretary → ME
  • 10
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 33 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 118 - Secretary → ME
  • 11
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
    LOOMCLEAR LIMITED - 1992-07-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 19 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 122 - Secretary → ME
  • 12
    BHSL PROPERTIES LIMITED
    - now 01553924 01829406
    BUPA IT SERVICES LIMITED
    - 1998-09-14 01553924 02625015
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    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
    1994-09-23 ~ 1999-02-04
    IIF 16 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 119 - Secretary → ME
  • 13
    BIDSTACK GROUP PLC - now
    Insolvency (Case 2) In administration
    Administration started on 2024-03-22
    KIN GROUP PLC - 2018-09-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-23
    Date of completion or termination of CVA on 2017-11-13
    FITBUG HOLDINGS PLC
    - 2017-05-05 04466195 06963128
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (46 parents, 5 offsprings)
    Officer
    2011-04-08 ~ 2015-09-04
    IIF 91 - Director → ME
  • 14
    BM LEASING (1992) LIMITED
    - now 01130440
    SELTAHART INVESTMENTS LIMITED - 1992-03-24
    NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1995-10-18 ~ 1999-02-04
    IIF 39 - Director → ME
  • 15
    BMSL LIMITED
    - now 01462083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BHSL HERITAGE CENTRES LIMITED
    - 1993-12-20 01462083
    HCA HERITAGE CENTRES LIMITED - 1989-09-26
    SELTAHART CLINICS LIMITED - 1986-02-21
    ABEL LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1994-09-23
    IIF 4 - Director → ME
  • 16
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED
    - 1989-01-10 02317091
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 10 - Director → ME
  • 17
    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 CARE FOR THE ELDERLY LIMITED
    - 1995-01-30 02079932 02245962... (more)
    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
    1994-09-23 ~ 1994-12-21
    IIF 76 - Director → ME
    1994-09-23 ~ 1994-12-21
    IIF 128 - Secretary → ME
  • 18
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1998-01-06 ~ 1999-07-02
    IIF 81 - Director → ME
  • 19
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-10-05
    IIF 100 - Director → ME
  • 20
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED
    - 1996-09-04 01317124
    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
    1994-09-23 ~ 1999-02-04
    IIF 38 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 124 - Secretary → ME
  • 21
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2013-08-23
    MAINREVIEW LIMITED
    - 1997-04-24 02966483
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-08-24 ~ 1999-02-04
    IIF 78 - Director → ME
    1994-09-12 ~ 1994-09-23
    IIF 87 - Director → ME
  • 22
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 27 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 125 - Secretary → ME
  • 23
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1994-09-23
    IIF 12 - Director → ME
  • 24
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1992-04-13 ~ 1994-09-23
    IIF 83 - Director → ME
  • 25
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY
    - 1993-04-14 02779134
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1993-03-26 ~ 1994-09-23
    IIF 85 - Director → ME
  • 26
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-17) ~ 1994-09-23
    IIF 88 - Director → ME
  • 27
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED - 1988-07-27
    TENMIME LIMITED - 1982-08-19
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 18 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 120 - Secretary → ME
  • 28
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED
    - 1998-04-08 01230114
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ 2008-11-03
    IIF 53 - Director → ME
    1994-09-23 ~ 2001-10-31
    IIF 52 - Director → ME
    1994-09-23 ~ 1998-03-20
    IIF 127 - Secretary → ME
  • 29
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED
    - 2009-01-02 06147791 03333791... (more)
    BUPA MEMBERSHIP COMMISSIONING LIMITED
    - 2008-01-16 06147791
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-09 ~ 2010-07-30
    IIF 66 - Director → ME
  • 30
    BUPA HOME HEALTHCARE HOLDINGS LIMITED
    - now 03606581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-01-07
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    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
    Dissolved Corporate (31 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 65 - Director → ME
  • 31
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1994-09-23 ~ 1995-05-25
    IIF 21 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 114 - Secretary → ME
  • 32
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 30 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 121 - Secretary → ME
  • 33
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED
    - 2000-10-13 03956433
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-04-06 ~ 2010-07-31
    IIF 68 - Director → ME
  • 34
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED
    - 2000-04-26 03829851
    SELECTCHIP LIMITED
    - 2000-04-19 03829851
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-09-13 ~ 2010-07-31
    IIF 63 - Director → ME
  • 35
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED
    - 1993-02-17 01419145
    BUPA HEALTH PROMOTION CENTRE LIMITED
    - 1989-02-20 01419145
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 89 - Director → ME
  • 36
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 86 - Director → ME
  • 37
    BUPA IT SERVICES LIMITED
    - now 02625015 01553924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-03
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01521055... (more)
    DOLPHYN COURT LEASING LIMITED
    - 1994-12-08 02625015
    SCANVITAL LIMITED - 1991-08-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 15 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 113 - Secretary → ME
  • 38
    BUPA LEASING (DUBLIN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-03
    BUPA CARE FOR THE ELDERLY (1991) LIMITED
    - 1995-05-15 02245962 02079932
    BUPA CARE FOR THE ELDERLY LIMITED - 1991-05-28
    KINDCONTACT LIMITED - 1988-06-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-15 ~ 1994-09-23
    IIF 35 - Director → ME
  • 39
    BUPA LIMITED - now
    BUPA PROPERTIES LIMITED
    - 1997-06-10 02306135 02941901... (more)
    RAYABLE LIMITED
    - 1988-11-23 02306135
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 82 - Director → ME
  • 40
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    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 Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2005-09-01 ~ 2008-11-03
    IIF 57 - Director → ME
    1994-09-23 ~ 2001-10-31
    IIF 102 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 131 - Secretary → ME
  • 41
    BUPA OPERATIONAL SERVICES LIMITED - now
    BEMERTON LIMITED
    - 1998-12-02 01696494
    BEMERTON NURSING HOME LIMITED
    - 1993-09-01 01696494
    H & W THIRTY-THREE LIMITED - 1985-07-12
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1994-09-23
    IIF 23 - Director → ME
  • 42
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED
    - 1990-08-08 02507866
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 37 - Director → ME
  • 43
    BUPA PROPERTIES (1994) LIMITED
    - now 02941901 03059905... (more)
    NEXTMAIN PROJECTS LIMITED
    - 1994-08-03 02941901
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1994-07-05 ~ 1994-09-23
    IIF 7 - Director → ME
  • 44
    BUPA PURCHASING LIMITED
    - now 01461499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BHSL HOSPITALS LIMITED
    - 1992-09-30 01461499
    HCA UK HOSPITALS LIMITED - 1989-09-26
    SELTAHART HOLDINGS LIMITED - 1984-08-24
    SIRE INVESTMENTS LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1992-09-17 ~ 1994-09-23
    IIF 20 - Director → ME
  • 45
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
    PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1994-09-23
    IIF 25 - Director → ME
  • 46
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    IIF 34 - Director → ME
  • 47
    BUPA TRAVEL SERVICES LIMITED
    - now 01133110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA COMMUNICATIONS LIMITED
    - 1996-05-24 01133110
    BUPA CONSULTANCY LIMITED - 1990-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-10-18 ~ 2008-11-03
    IIF 24 - Director → ME
  • 48
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-10-18 ~ 1999-02-04
    IIF 79 - Director → ME
  • 49
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED - 1995-04-06
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
    GAFFSPAR LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-18 ~ 1999-02-04
    IIF 31 - Director → ME
  • 50
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-09-01 ~ 2008-11-03
    IIF 55 - Director → ME
  • 51
    BUPA WORLDWIDE MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA CLARE PARK CLINIC LIMITED
    - 1996-07-10 01320520
    CLARE PARK CLINIC LIMITED - 1989-10-20
    SELTAHART CLINICS (CLARE PARK) LIMITED - 1983-05-26
    RUXLER LIMITED - 1979-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-23 ~ 1996-06-12
    IIF 6 - Director → ME
    1994-09-23 ~ 1996-06-12
    IIF 115 - Secretary → ME
  • 52
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-05 ~ 1999-02-04
    IIF 9 - Director → ME
    1995-08-01 ~ 1999-02-04
    IIF 116 - Secretary → ME
  • 53
    CARE-ABILITY TRAINING LIMITED
    - now 04547991
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 109 - Director → ME
  • 54
    CAREOLOGY HEALTH LIMITED
    - now 10205660
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-23 ~ now
    IIF 49 - Director → ME
  • 55
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 17 - Director → ME
  • 56
    CITRUS BIDCO LIMITED
    16571053 16570901
    Manor House, Church Street, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 42 - Director → ME
  • 57
    CITRUS MIDCO LIMITED
    16570901 16571053
    Manor House, Church Street, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 41 - Director → ME
  • 58
    CITRUS TOPCO LIMITED
    16570789
    Manor House, Church Street, Leatherhead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 40 - Director → ME
  • 59
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    CAREMARK 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
    2007-07-16 ~ 2010-07-30
    IIF 69 - Director → ME
  • 60
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 28 - Director → ME
  • 61
    COUNTRY HOUSE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA NURSING HOMES LIMITED
    - 1995-01-18 01849671 02079932... (more)
    HOMELIFE CARE LIMITED - 1990-03-16
    HOMELIFE NURSING LIMITED - 1985-10-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-09-23 ~ 1994-12-21
    IIF 5 - Director → ME
    1994-09-23 ~ 1994-12-21
    IIF 117 - Secretary → ME
  • 62
    COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
    00569178
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (48 parents)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 32 - Director → ME
  • 63
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-07-30
    IIF 72 - Director → ME
  • 64
    CROMWELL MEDICAL SERVICES LIMITED
    - now 03259004
    PRODUCTMAGIC LIMITED - 1997-11-14
    The Cromwell Hospital, Cromwell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-14 ~ 2010-05-25
    IIF 51 - Director → ME
  • 65
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    REWARDRARE LIMITED
    - 1991-08-14 02625014
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 1994-09-23
    IIF 84 - Director → ME
  • 66
    FRIENDS LIFE BHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1997-05-12 ~ 2010-07-31
    IIF 70 - Director → ME
    1993-01-12 ~ 1994-09-23
    IIF 54 - Director → ME
  • 67
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 105 - Director → ME
  • 68
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 95 - Director → ME
  • 69
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 67 - Director → ME
  • 70
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 60 - Director → ME
  • 71
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-01 ~ 2010-07-30
    IIF 61 - Director → ME
  • 72
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 50 - Director → ME
  • 73
    HALL AT HOME LIMITED
    - now 05981303
    SHOREBARN LIMITED - 2009-12-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 74
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 101 - Director → ME
  • 75
    HOSPITALS LEASING (TWO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BUPA MEDICAL CENTRES LIMITED
    - 2001-10-16 01526619
    BUPA WELLESLEY HOSPITAL LIMITED
    - 1996-05-24 01526619
    WELLESLEY HOSPITAL LIMITED - 1989-12-12
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
    H & W ELEVEN LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 26 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 126 - Secretary → ME
  • 76
    IDEALOUTCOME LIMITED - now
    ANZAC NURSING SERVICE LIMITED
    - 2003-07-11 03089754
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 22 - Director → ME
  • 77
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 29 - Director → ME
  • 78
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 62 - Director → ME
  • 79
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-04-20 ~ 1994-09-23
    IIF 13 - Director → ME
  • 80
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914 04813070... (more)
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    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
    2007-07-16 ~ 2010-07-30
    IIF 71 - Director → ME
  • 81
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070 02764914... (more)
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 64 - Director → ME
  • 82
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1999-02-04
    IIF 11 - Director → ME
  • 83
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-07-30
    IIF 59 - Director → ME
  • 84
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 36 - Director → ME
  • 85
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1998-06-03 ~ 2008-11-03
    IIF 14 - Director → ME
  • 86
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 104 - Director → ME
  • 87
    MYDIARY SOFTWARE LIMITED
    09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 112 - Director → ME
  • 88
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
    - 1998-01-08 03062724
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-11-07 ~ 2001-10-31
    IIF 90 - Director → ME
    2005-09-01 ~ 2008-11-03
    IIF 56 - Director → ME
  • 89
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-09-20 ~ 2008-11-03
    IIF 58 - Director → ME
  • 90
    POLARBOY LIMITED
    06077239
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 91
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-10-10 ~ 1997-12-03
    IIF 77 - Director → ME
  • 92
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 106 - Director → ME
  • 93
    SAFHG LIMITED
    13213048
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 92 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 132 - Secretary → ME
  • 95
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL 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
    1994-09-23 ~ 1999-02-04
    IIF 93 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 129 - Secretary → ME
  • 96
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
    - 1998-01-16 02366655
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 98 - Director → ME
  • 97
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 103 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 130 - Secretary → ME
  • 98
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 108 - Director → ME
  • 99
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1998-10-05
    IIF 94 - Director → ME
  • 100
    STRAND NURSES BUREAU LIMITED - now
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED
    - 1997-12-24 02962018
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 96 - Director → ME
  • 101
    SWANTON COMMUNITY SERVICES LIMITED - now
    ALINA HOMECARE SPECIALIST CARE LIMITED
    - 2025-05-13 05705303
    THE CARE DIVISION LIMITED
    - 2017-10-04 05705303
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 111 - Director → ME
  • 102
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 110 - Director → ME
  • 103
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 99 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 133 - Secretary → ME
  • 104
    THE BUPA FOUNDATION
    - now 01414385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15
    Dissolved on 2014-10-11
    BUPA MEDICAL FOUNDATION LIMITED(THE)
    - 1996-04-26 01414385
    8 Salisbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-10-02) ~ 1997-09-23
    IIF 80 - Director → ME
  • 105
    THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
    07588368
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 106
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1999-02-04
    IIF 97 - Director → ME

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