1
BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
97,095,712 GBP2024-03-31
Officer
2017-07-24 ~ 2018-02-14IIF 41 - director → ME
2
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-03-18 ~ 2021-07-02IIF 10 - director → ME
3
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2021-03-18 ~ 2021-07-02IIF 9 - director → ME
2016-08-11 ~ 2016-11-17IIF 62 - director → ME
4
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2021-03-18 ~ 2021-07-02IIF 8 - director → ME
2015-02-28 ~ 2016-09-27IIF 59 - director → ME
5
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
2016-08-11 ~ 2021-07-02IIF 43 - director → ME
6
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
2016-08-11 ~ 2021-07-02IIF 14 - director → ME
7
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
2016-08-11 ~ 2021-07-02IIF 44 - director → ME
8
CARRICK CARE HOMES LIMITED - 2005-08-19
39 Victoria Road, GlasgowDissolved corporate (4 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 11 - director → ME
9
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
2016-08-11 ~ 2021-07-02IIF 37 - director → ME
10
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
2016-08-11 ~ 2021-07-02IIF 30 - director → ME
11
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
2016-08-11 ~ 2021-07-02IIF 32 - director → ME
12
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
2016-08-11 ~ 2021-07-02IIF 15 - director → ME
13
GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-07-02IIF 28 - director → ME
14
HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 22 - director → ME
15
HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 40 - director → ME
16
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
2016-08-11 ~ 2021-07-02IIF 39 - director → ME
17
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 42 - director → ME
18
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 21 - director → ME
19
HADRIAN HEALTHCARE LIMITED - 2015-12-04
CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2016-08-11 ~ 2021-07-02IIF 25 - director → ME
20
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-06-29 ~ 2021-07-02IIF 5 - 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
2016-08-11 ~ 2021-07-02IIF 26 - director → ME
22
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER INVESTMENTS LTD - 2015-01-15
PRIME TOWER HOMES LIMITED - 2004-01-28
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-03 ~ 2021-07-02IIF 36 - director → ME
23
PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-10-03 ~ 2021-07-02IIF 33 - director → ME
24
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-03 ~ 2021-07-02IIF 34 - director → ME
25
PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
PRIMETOWER CARE LIMITED - 2015-01-15
THE LINKS NURSING HOME LTD - 2011-04-21
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-10-03 ~ 2021-07-02IIF 29 - director → ME
26
PRIMETOWER CARE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES LIMITED - 2015-01-15
1 Angel Court, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-07-02IIF 19 - director → ME
27
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2017-07-24 ~ 2021-07-02IIF 17 - director → ME
28
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
2016-08-11 ~ 2021-07-02IIF 18 - director → ME
29
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
2016-08-11 ~ 2021-07-02IIF 27 - director → ME
30
BUPA UK FOUNDATION - 2020-08-27
1 Angel Court, London, United KingdomCorporate (8 parents)
Officer
2015-04-02 ~ 2016-03-02IIF 66 - director → ME
31
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-04-22 ~ 2014-07-01IIF 47 - director → ME
32
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
2013-04-22 ~ 2014-07-01IIF 61 - director → ME
33
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
2013-04-22 ~ 2015-10-29IIF 55 - director → ME
34
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2015-02-28 ~ 2016-09-27IIF 54 - director → ME
35
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-04-22 ~ 2014-07-01IIF 64 - director → ME
36
CHADWICK HOUSE GROUP LIMITED - 2012-02-15
CHADWICK HOUSE LIMITED - 1992-01-01
VALIDRULE LIMITED - 1986-08-08
Chadwick Court, 15 Hatfields, LondonCorporate (14 parents)
Equity (Company account)
-186,591 GBP2022-12-31
Officer
2022-01-01 ~ 2023-02-22IIF 67 - director → ME
37
BUPA CARE HOMES INVESTMENTS (BH) LIMITED - 2018-02-19
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
4,999,251 GBP2022-03-31
Officer
2018-01-18 ~ 2018-02-14IIF 23 - director → ME
38
MINERVA HEALTH CARE LIMITED - 2007-02-14
GOLDENHOLD LIMITED - 2006-10-18
Cromwell Hospital, Cromwell Road, LondonCorporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-10-29IIF 63 - director → ME
39
MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, EnglandCorporate (3 parents)
Officer
2016-08-11 ~ 2018-12-10IIF 12 - director → ME
40
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-06-30 ~ 2017-12-14IIF 1 - director → ME
41
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-04-22 ~ 2014-07-01IIF 58 - director → ME
42
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
2015-02-28 ~ 2016-07-01IIF 46 - director → ME
43
FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, LondonCorporate (7 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-10-29IIF 49 - director → ME
44
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-04-22 ~ 2015-10-29IIF 65 - director → ME
45
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2013-04-22 ~ 2014-07-01IIF 48 - director → ME
46
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
2021-03-18 ~ 2021-07-02IIF 2 - director → ME
2016-08-11 ~ 2016-11-17IIF 53 - director → ME
47
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2016-08-11 ~ 2021-07-02IIF 20 - director → ME
48
RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-03-18 ~ 2021-07-02IIF 4 - director → ME
2016-08-11 ~ 2016-11-17IIF 50 - director → ME
49
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2021-03-18 ~ 2021-07-02IIF 3 - director → ME
2016-08-11 ~ 2016-11-17IIF 45 - director → ME
50
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-03-18 ~ 2021-07-02IIF 7 - director → ME
2016-08-11 ~ 2016-11-17IIF 52 - director → ME
51
RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2017-07-06 ~ 2021-07-02IIF 24 - director → ME
2016-08-11 ~ 2016-11-17IIF 60 - director → ME
52
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
2017-07-06 ~ 2021-07-02IIF 13 - director → ME
2016-08-11 ~ 2016-11-17IIF 57 - director → ME
53
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
2021-03-18 ~ 2021-07-02IIF 6 - director → ME
2016-08-11 ~ 2016-11-17IIF 51 - director → ME
54
ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 38 - director → ME
55
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 35 - director → ME
56
RICHMOND PAINSWICK LIMITED - 2015-03-03
1 Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-07-02IIF 31 - director → ME
57
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-08-11 ~ 2021-07-02IIF 16 - director → ME