1
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-07-01IIF 27 - director → ME
2
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United KingdomCorporate (4 parents)
Officer
2013-08-05 ~ 2014-07-01IIF 20 - director → ME
3
29 Deepdale Avenue, Scarborough, North YorkshireDissolved corporate (1 parent)
Officer
1996-08-19 ~ 2001-12-31IIF 50 - secretary → ME
4
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 38 - director → ME
5
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-05 ~ 2014-07-01IIF 10 - director → ME
6
ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 9 - director → ME
7
ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
2013-08-05 ~ 2016-02-29IIF 8 - director → ME
8
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
2013-08-05 ~ 2016-02-29IIF 23 - director → ME
9
CARRICK CARE HOMES LIMITED - 2005-08-19
39 Victoria Road, GlasgowDissolved corporate (4 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 11 - director → ME
10
CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 25 - director → ME
11
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
2013-08-05 ~ 2016-02-29IIF 24 - director → ME
12
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-02-29IIF 12 - director → ME
13
TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 26 - director → ME
14
GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-02-29IIF 15 - director → ME
15
HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 6 - director → ME
16
HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 4 - director → ME
17
HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
TIMEC 1171 LIMITED - 2008-06-17
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 5 - director → ME
18
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 7 - director → ME
19
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 1 - director → ME
20
HADRIAN HEALTHCARE LIMITED - 2015-12-04
CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2015-12-02 ~ 2016-02-29IIF 2 - director → ME
21
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 16 - director → ME
22
WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 19 - director → ME
23
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 28 - director → ME
24
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 22 - director → ME
25
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-05 ~ 2014-07-01IIF 18 - director → ME
26
ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-05 ~ 2014-07-01IIF 14 - director → ME
27
BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-05 ~ 2014-07-01IIF 21 - director → ME
28
GALDRINKAM LIMITED - 2021-01-13
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2020-12-22 ~ 2021-02-16IIF 42 - director → ME
Person with significant control
2020-12-22 ~ 2021-02-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 17 - director → ME
30
ESKEN LIMITED - 2021-01-13
15 Third Floor, 15 Stratford Place, London, United KingdomDissolved corporate (3 parents)
Officer
2020-12-03 ~ 2021-10-11IIF 41 - director → ME
Person with significant control
2020-12-03 ~ 2021-10-11IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, EnglandCorporate (3 parents)
Officer
2013-08-05 ~ 2016-02-29IIF 13 - director → ME
32
MINSTERGATE LTD - 2017-08-30
MINSTERGATE PEUGEOT (SCARBOROUGH) LTD - 2014-02-21
H. ARUNDALE LIMITED - 2014-01-14
Unit B, Rotterdam Road, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2024-03-31
Officer
1996-08-19 ~ 2001-12-31IIF 49 - secretary → ME
33
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 39 - director → ME
34
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2013-08-19 ~ 2016-02-29IIF 32 - director → ME
35
RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-19 ~ 2016-02-29IIF 34 - director → ME
36
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 35 - director → ME
37
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-02-29IIF 30 - director → ME
38
RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 31 - director → ME
39
RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 33 - director → ME
40
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-19 ~ 2016-02-29IIF 40 - director → ME
41
ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 36 - director → ME
42
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-08-19 ~ 2016-02-29IIF 37 - director → ME
43
RICHMOND PAINSWICK LIMITED - 2015-03-03
1 Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-08-19 ~ 2016-02-29IIF 29 - director → ME
44
K P M G, 20 Farringdon Street, LondonCorporate (3 parents)
Officer
1992-02-03 ~ 1993-05-04IIF 47 - director → ME
1992-02-03 ~ 1993-05-04IIF 48 - secretary → ME
45
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2015-12-02 ~ 2016-02-29IIF 3 - director → ME