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.
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Parent entities and officers
Inapplicable
Individuals in focus
Kee, Fergus Alexander
- Irish born in April 1960
Kee, Fergus Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesEllenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 1Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
IIF 2Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 3 IIF 4 IIF 5The Old Cottage, Howe Green, Hertford, SG13 8LH
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80Manor House, Church Street, Leatherhead, KT22 8DN, England
IIF 81 IIF 82 IIF 83Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 84 IIF 85 IIF 86 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 891-2, Paris Garden, London, SE1 8ND, England
IIF 90Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 91 IIF 92 IIF 93 (more)(less)Suite 5, First Floor, 5 Rochester Mews, London, NW1 9JB, England
IIF 107
- born in April 1960
Kee, Fergus Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Cottage, Howe Green, Hertford, Hertfordshire, SG13 8LH,
IIF 108
- Irish born in April 1960
Mr Fergus Alexander Kee
Resident in United Kingdom
Registered addresses and corresponding companiesEllenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 109
- Irish born in April 1960
Kee, Fergus Alexander
Resident in England
Registered addresses and corresponding companies15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 110
- Irish company director born in April 1960
Kee, Fergus Alexander
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1960
Kee, Fergus Alexander
Resident in England
Registered addresses and corresponding companies15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 113
- Irish Registered addresses and corresponding companies
Kee, Fergus Alexander
The Old Cottage, Howe Green, Hertford, SG13 8LH
IIF 114 IIF 115 IIF 116 (more)(less)
Related profiles found in government register
Offspring entities and appointments
107
- 1ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10 03150419SANDBED LIMITED
- 1998-05-05 03150419Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (38 parents)Officer1997-10-29 ~ 1999-02-04IIF 74 - Director → ME - 2ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-04-30 ~ 2026-01-31IIF 86 - Director → ME
- 3
- 4
- 5
- 6
- 7
- 8
- 9Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20BELVEDERE HOSPITALS LIMITED - 1988-09-21BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1994-09-23 ~ 1999-02-04IIF 13 - Director → ME1994-09-23 ~ 1999-02-04IIF 131 - Secretary → ME - 10MARLBOROUGH SERVICES LIMITED - 1992-11-18H & W SIX LIMITED - 1980-12-31Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (26 parents)Officer1994-09-23 ~ 1999-02-04IIF 60 - Director → ME1994-09-23 ~ 1999-02-04IIF 122 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18LOOMCLEAR LIMITED - 1992-07-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1994-09-23 ~ 1999-02-04IIF 35 - Director → ME1994-09-23 ~ 1999-02-04IIF 128 - Secretary → ME - 12HCA UK PROPERTIES LIMITED - 1989-09-26CHALYBEATE LIMITED - 1984-08-23AUDITWELL LIMITED - 1981-12-31Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (26 parents)Officer1994-09-23 ~ 1999-02-04IIF 27 - Director → ME1994-09-23 ~ 1999-02-04IIF 124 - Secretary → ME
- 13BIDSTACK GROUP PLC - nowInsolvency (Case 2) In administration
Administration started on 2024-03-22
Administration ended on 2025-03-26KIN GROUP PLC - 2018-09-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13ADDLEISURE PLC. - 2009-12-21RTI FIFTEEN PLC - 2004-09-06Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (46 parents, 5 offsprings)Officer2011-04-08 ~ 2015-09-04IIF 107 - Director → ME - 14SELTAHART INVESTMENTS LIMITED - 1992-03-24NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1995-10-18 ~ 1999-02-04IIF 79 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05BHSL HERITAGE CENTRES LIMITED
- 1993-12-20 01462083HCA HERITAGE CENTRES LIMITED - 1989-09-26SELTAHART CLINICS LIMITED - 1986-02-21ABEL LIMITED - 1980-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1993-01-15 ~ 1994-09-23IIF 6 - Director → ME - 16
- 17BUPA CARE HOMES (BNH) LIMITED - nowBUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer1994-09-23 ~ 1994-12-21IIF 34 - Director → ME1994-09-23 ~ 1994-12-21IIF 118 - Secretary → ME
- 18BUPA CARE HOMES (CFG) LIMITED - nowBUPA CARE HOMES (CFG) PLC - 2023-03-01
CARE FIRST GROUP PLC
- 2004-09-15 01969735TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer1998-01-06 ~ 1999-07-02IIF 39 - Director → ME - 19
- 20
BUPA NURSING HOME NETWORK LIMITED
- 1996-09-04 01317124BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05UNICORN MEDICAL CARE LIMITED - 1982-03-02Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1994-09-23 ~ 1999-02-04IIF 78 - Director → ME1994-09-23 ~ 1999-02-04IIF 132 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2013-08-23MAINREVIEW LIMITED
- 1997-04-24 029664838 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-08-24 ~ 1999-02-04IIF 61 - Director → ME1994-09-12 ~ 1994-09-23IIF 64 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19STONEDALE LIMITED
- 1997-04-24 SC080352Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer1994-09-23 ~ 1999-02-04IIF 49 - Director → ME1994-09-23 ~ 1999-02-04IIF 133 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1993-01-15 ~ 1994-09-23IIF 18 - Director → ME - 24JOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (35 parents)Officer1992-04-13 ~ 1994-09-23IIF 16 - Director → ME
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04PREFERSTOCK LIMITED
- 1992-02-12 02678442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer(before 1993-01-17) ~ 1994-09-23IIF 67 - Director → ME - 27GATWICK PARK PROPERTIES LIMITED - 1988-07-27TENMIME LIMITED - 1982-08-19Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (21 parents)Officer1994-09-23 ~ 1999-02-04IIF 33 - Director → ME1994-09-23 ~ 1999-02-04IIF 125 - Secretary → ME
- 28
SELTAHART LIMITED
- 1998-04-08 012301141 Angel Court, London, United KingdomDissolved Corporate (31 parents)Officer1994-09-23 ~ 2001-10-31IIF 26 - Director → ME2005-09-01 ~ 2008-11-03IIF 73 - Director → ME1994-09-23 ~ 1998-03-20IIF 114 - Secretary → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07CLINOVIA HOLDINGS LIMITED
- 2008-12-01 03606581LVL MEDICAL (UK) LTD - 2003-09-12CLINOVIA HOLDINGS LIMITED - 2000-10-11CAREMARK HOLDINGS LIMITED - 1999-06-30OVAL (1346) LIMITED - 1998-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2007-07-16 ~ 2010-07-30IIF 98 - Director → ME - 31
BUPA HOSPITAL EDINBURGH LIMITED
SC078979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (38 parents)Officer1994-09-23 ~ 1995-05-25IIF 37 - Director → ME1994-09-23 ~ 1999-02-04IIF 117 - Secretary → ME - 32RATESUDDEN LIMITED - 1987-03-23Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (25 parents)Officer1994-09-23 ~ 1999-02-04IIF 53 - Director → ME1994-09-23 ~ 1999-02-04IIF 126 - Secretary → ME
- 33
- 34
- 35BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED
- 1993-02-17 01419145BUPA HEALTH PROMOTION CENTRE LIMITED
- 1989-02-20 014191451 Angel Court, London, United KingdomActive Corporate (37 parents)Officer(before 1992-07-05) ~ 1994-09-23IIF 72 - Director → ME - 36
BUPA INVESTMENTS LIMITED
009022531 Angel Court, London, United KingdomActive Corporate (34 parents, 10 offsprings)Officer(before 1992-07-05) ~ 1994-09-23IIF 63 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03DOLPHYN COURT LEASING LIMITED
- 1994-12-08 02625015SCANVITAL LIMITED - 1991-08-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1994-09-23 ~ 1999-02-04IIF 23 - Director → ME1994-09-23 ~ 1999-02-04IIF 115 - Secretary → ME - 38BUPA LEASING (DUBLIN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03BUPA CARE FOR THE ELDERLY LIMITED - 1991-05-28KINDCONTACT LIMITED - 1988-06-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1993-01-15 ~ 1994-09-23IIF 70 - Director → ME - 39BUPA LIMITED - now
RAYABLE LIMITED
- 1988-11-23 023061351 Angel Court, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer(before 1992-07-05) ~ 1994-09-23IIF 7 - Director → ME - 40BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2005-09-01 ~ 2008-11-03IIF 57 - Director → ME1994-09-23 ~ 2001-10-31IIF 55 - Director → ME1994-09-23 ~ 1999-02-04IIF 129 - Secretary → ME
- 41
- 42
- 43
NEXTMAIN PROJECTS LIMITED
- 1994-08-03 02941901Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (20 parents)Officer1994-07-05 ~ 1994-09-23IIF 11 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01BHSL HOSPITALS LIMITED
- 1992-09-30 01461499HCA UK HOSPITALS LIMITED - 1989-09-26SELTAHART HOLDINGS LIMITED - 1984-08-24SIRE INVESTMENTS LIMITED - 1980-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1992-09-17 ~ 1994-09-23IIF 36 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1993-01-15 ~ 1994-09-23IIF 47 - Director → ME - 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01BUPA COMMUNICATIONS LIMITED
- 1996-05-24 01133110BUPA CONSULTANCY LIMITED - 1990-05-29Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1995-10-18 ~ 2008-11-03IIF 46 - Director → ME - 48STOREGIFT LIMITED - 1994-08-221 Angel Court, London, United KingdomActive Corporate (41 parents)Officer1995-10-18 ~ 1999-02-04IIF 41 - Director → ME
- 49BUPA CORPORATE RISKS LIMITED - 1995-04-06FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09GAFFSPAR LIMITED - 1979-12-31Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (20 parents)Officer1995-10-18 ~ 1999-02-04IIF 54 - Director → ME
- 50BARBICAN HEALTHCARE PLC - 2002-10-04BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer2005-09-01 ~ 2008-11-03IIF 29 - Director → ME
- 51BUPA WORLDWIDE MEDIA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01BUPA CLARE PARK CLINIC LIMITED
- 1996-07-10 01320520CLARE PARK CLINIC LIMITED - 1989-10-20SELTAHART CLINICS (CLARE PARK) LIMITED - 1983-05-26RUXLER LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1994-09-23 ~ 1996-06-12IIF 9 - Director → ME1994-09-23 ~ 1996-06-12IIF 119 - Secretary → ME - 52
CARDIFF MEDICAL SERVICES LIMITED
01904404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (35 parents)Officer1994-12-05 ~ 1999-02-04IIF 14 - Director → ME1995-08-01 ~ 1999-02-04IIF 120 - Secretary → ME - 53FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-02-18 ~ dissolvedIIF 110 - Director → ME
- 54BEAT IT HEALTH LIMITED - 2018-10-09BEAT HEALTH LIMITED - 2016-06-061-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2019-01-23 ~ nowIIF 90 - Director → ME
- 55CHOQS 269 LIMITED - 1995-10-25Dale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer1998-06-03 ~ 2008-11-03IIF 32 - Director → ME
- 56
- 57
- 58
CITRUS TOPCO LIMITED
16570789Manor House, Church Street, Leatherhead, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-08-06 ~ 2026-01-31IIF 81 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24CAREMARK SERVICES LIMITED - 1999-06-15CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer2007-07-16 ~ 2010-07-30IIF 103 - Director → ME - 60NETWORK HEALTH CARE LIMITED - 1995-12-13Dale Buildings, Cook Street, CoventryDissolved Corporate (26 parents)Officer1998-06-03 ~ 2008-11-03IIF 50 - Director → ME
- 61COUNTRY HOUSE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01HOMELIFE CARE LIMITED - 1990-03-16HOMELIFE NURSING LIMITED - 1985-10-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1994-09-23 ~ 1994-12-21IIF 8 - Director → ME1994-09-23 ~ 1994-12-21IIF 121 - Secretary → ME - 62
COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
00569178Dale Buildings, Cook Street, CoventryDissolved Corporate (48 parents)Officer1998-06-03 ~ 2008-11-03IIF 58 - Director → ME - 63MINERVA HEALTH CARE LIMITED - 2007-02-14GOLDENHOLD LIMITED - 2006-10-18Cromwell Hospital, Cromwell Road, LondonActive Corporate (32 parents, 1 offspring)Officer2008-03-14 ~ 2010-07-30IIF 106 - Director → ME
- 64PRODUCTMAGIC LIMITED - 1997-11-14The Cromwell Hospital, Cromwell Road, LondonDissolved Corporate (20 parents)Officer2008-03-14 ~ 2010-05-25IIF 100 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04REWARDRARE LIMITED
- 1991-08-14 02625014Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-06-28) ~ 1994-09-23IIF 25 - Director → ME - 66FRIENDS LIFE BHA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED
- 1994-04-08 0277480330 Finsbury Square, LondonDissolved Corporate (46 parents)Officer1997-05-12 ~ 2010-07-31IIF 104 - Director → ME1993-01-12 ~ 1994-09-23IIF 28 - Director → ME - 67MODERNLIFE LIMITED - 1992-09-30Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer1997-10-29 ~ 1999-02-04IIF 65 - Director → ME
- 68INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer1997-10-29 ~ 1999-02-04IIF 21 - Director → ME
- 69
- 70
- 71ARCGALE LIMITED - 2002-08-22Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (17 parents)Officer2007-11-01 ~ 2010-07-30IIF 93 - Director → ME
- 72
GUARDIAN HOMECARE UK LTD.
04014602Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-07-16 ~ 2010-07-30IIF 94 - Director → ME - 73SHOREBARN LIMITED - 2009-12-14Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2014-07-21 ~ dissolvedIIF 5 - Director → ME
- 74
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1997-10-29 ~ 1999-02-04IIF 51 - Director → ME - 75HOSPITALS LEASING (TWO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05BUPA MEDICAL CENTRES LIMITED
- 2001-10-16 01526619BUPA WELLESLEY HOSPITAL LIMITED
- 1996-05-24 01526619WELLESLEY HOSPITAL LIMITED - 1989-12-12SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30H & W ELEVEN LIMITED - 1981-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1994-09-23 ~ 1999-02-04IIF 48 - Director → ME1994-09-23 ~ 1999-02-04IIF 134 - Secretary → ME - 76IDEALOUTCOME LIMITED - now
ANZAC NURSING SERVICE LIMITED
- 2003-07-11 03089754B U P A House, 15-19 Bloomsbury Way, LondonDissolved Corporate (23 parents)Officer1997-10-29 ~ 1999-02-04IIF 43 - Director → ME - 77
INDEPENDENT HEALTHCARE LIMITED
02991773Dale Buildings, Cook Street, CoventryDissolved Corporate (21 parents)Officer1998-06-03 ~ 2008-11-03IIF 52 - Director → ME - 78
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2007-07-16 ~ 2010-07-30IIF 95 - Director → ME - 79
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
01335705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1993-04-20 ~ 1994-09-23IIF 20 - Director → ME - 80LLOYDS CLINICAL LIMITED - nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
CLINOVIA LIMITED
- 2008-12-01 02764914CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (70 parents)Officer2007-07-16 ~ 2010-07-30IIF 105 - Director → ME - 81LP CLINICAL HOMECARE GROUP LIMITED - now
CLINOVIA GROUP LIMITED
- 2008-12-01 04813070BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (36 parents)Officer2007-07-16 ~ 2010-07-30IIF 97 - Director → ME - 82
MARANDER LIMITED
02988630Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (17 parents)Officer1996-12-05 ~ 1999-02-04IIF 17 - Director → ME - 83FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (53 parents, 1 offspring)Officer2008-03-14 ~ 2010-07-30IIF 91 - Director → ME
- 84
MERCIA HEALTH BENEFITS SERVICES LIMITED
02718042Dale Buildings, Cook Street, Coventry, W. MidlandsDissolved Corporate (26 parents)Officer1998-06-03 ~ 2008-11-03IIF 71 - Director → ME - 85MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27Dale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (20 parents)Officer1998-06-03 ~ 2008-11-03IIF 22 - Director → ME
- 86
- 87
MYDIARY SOFTWARE LIMITED
09012514Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (12 parents)Officer2016-02-18 ~ 2024-12-16IIF 113 - Director → ME - 88
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- 1998-01-08 03062724RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-241 Angel Court, London, United KingdomActive Corporate (51 parents)Officer1997-11-07 ~ 2001-10-31IIF 40 - Director → ME2005-09-01 ~ 2008-11-03IIF 38 - Director → ME - 89PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-311 Angel Court, London, United KingdomDissolved Corporate (27 parents)Officer2006-09-20 ~ 2008-11-03IIF 68 - Director → ME
- 90
POLARBOY LIMITED
06077239Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (10 parents)Officer2014-07-21 ~ dissolvedIIF 2 - Director → ME - 91CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer1994-10-10 ~ 1997-12-03IIF 77 - Director → ME
- 92ENGINEGLOBAL LIMITED - 1996-06-20Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (41 parents)Officer1997-10-29 ~ 1999-02-04IIF 69 - Director → ME
- 93
SAFHG LIMITED
13213048Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 94SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12 01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-273 Dorset Rise, LondonDissolved Corporate (25 parents)Officer1994-09-23 ~ 1999-02-04IIF 10 - Director → ME1994-09-23 ~ 1999-02-04IIF 116 - Secretary → ME - 95SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11 01522532BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (51 parents, 28 offsprings)Officer1994-09-23 ~ 1999-02-04IIF 12 - Director → ME1994-09-23 ~ 1999-02-04IIF 123 - Secretary → ME - 96SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
- 1998-01-16 02366655LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31CUPSTAR DEVELOPMENTS LIMITED - 1989-04-263 Dorset Rise, LondonDissolved Corporate (29 parents)Officer1997-10-29 ~ 1999-02-04IIF 31 - Director → ME - 97SPIRE HEALTHCARE PROPERTIES LIMITED - nowNME PROPERTIES (UK) LIMITED - 1988-12-09NEATHUNT LIMITED - 1985-02-153 Dorset Rise, LondonActive Corporate (38 parents)Officer1994-09-23 ~ 1999-02-04IIF 59 - Director → ME1994-09-23 ~ 1999-02-04IIF 127 - Secretary → ME
- 98SPIRE REDWOOD HOSPITAL LIMITED - nowBUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10 03014160GENERATIONBASE LIMITED - 1995-03-103 Dorset Rise, LondonDissolved Corporate (30 parents)Officer1997-10-29 ~ 1999-02-04IIF 75 - Director → ME - 99SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848ZEDMORE BUILDING LIMITED - 1985-03-263 Dorset Rise, LondonDissolved Corporate (30 parents)Officer1997-10-29 ~ 1998-10-05IIF 19 - Director → ME - 100STRAND NURSES BUREAU LIMITED - nowSPARECO (NO.1) LIMITED - 2001-01-16
ROSELITE LIMITED
- 1997-12-24 02962018Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (43 parents)Officer1997-10-29 ~ 1999-02-04IIF 24 - Director → ME - 101SWANTON COMMUNITY SERVICES LIMITED - now
ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13 05705303THE CARE DIVISION LIMITED
- 2017-10-04 05705303THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (17 parents, 6 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 112 - Director → ME - 102BLAKEDEW 811 LIMITED - 2011-06-14Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 111 - Director → ME
- 103TEDDIES CHILDCARE LIMITED - nowBUPA CHILDCARE LIMITED - 2009-05-08LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-162 Crown Court, Rushden, NorthamptonshireDissolved Corporate (24 parents)Officer1994-09-23 ~ 1999-02-04IIF 42 - Director → ME1994-09-23 ~ 1999-02-04IIF 130 - Secretary → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-10-11BUPA MEDICAL FOUNDATION LIMITED(THE)
- 1996-04-26 014143858 Salisbury Square, LondonDissolved Corporate (56 parents)Officer(before 1992-10-02) ~ 1997-09-23IIF 80 - Director → ME - 105
THE ESTONIAN PROPERTY OPPORTUNITIES FUND LLP
SO300916Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (40 parents)Officer2006-08-09 ~ dissolvedIIF 108 - LLP Member → ME - 106
THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-11-24 ~ dissolvedIIF 4 - Director → ME - 107ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-233 Dorset Rise, LondonDissolved Corporate (32 parents)Officer1997-10-29 ~ 1999-02-04IIF 30 - Director → ME
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