1
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10
03150419SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 53 - Director → ME
1998-10-05 ~ 2005-03-10
IIF 112 - Secretary → ME
2
ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
- 2005-03-10
04241715CREATEVITAL LIMITED
- 2001-07-26
04241715 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-07-16 ~ 2005-03-10
IIF 46 - Director → ME
2001-07-16 ~ 2005-03-10
IIF 131 - Secretary → ME
3
ANS 2000 LIMITED - now
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC - 2003-12-19
FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-12 ~ 2005-09-01
IIF 62 - Director → ME
4
ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-08-12 ~ 2005-09-01
IIF 64 - Director → ME
5
ANS LIMITED - now
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 Kingdom
Active Corporate (32 parents)
Officer
2005-08-12 ~ 2005-09-01
IIF 45 - Director → ME
6
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
1998-10-08 ~ 1999-05-01
IIF 79 - Director → ME
~ 2005-09-01
IIF 99 - Secretary → ME
7
BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12
04513656 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2005-09-01
IIF 70 - Director → ME
2002-08-16 ~ 2005-09-01
IIF 142 - Secretary → ME
8
BUPA CARE HOMES (AKW) LIMITED
- now 04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2005-09-01
IIF 77 - Director → ME
2002-05-13 ~ 2005-09-01
IIF 129 - Secretary → ME
9
BUPA CARE HOMES (ANS) LIMITED - now
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2005-08-09 ~ 2005-09-01
IIF 58 - Director → ME
10
BUPA COUNTRY HOUSE LIMITED
- 1996-05-23
02079932COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
- 1996-05-09
02079932BUPA 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 Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1996-04-30 ~ 2005-09-01
IIF 25 - Director → ME
1996-04-30 ~ 2005-09-01
IIF 133 - Secretary → ME
11
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA COUNTRY HOUSE PROPERTIES LIMITED
- 1996-05-23
03183275 1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-04-22 ~ 2005-09-01
IIF 1 - Director → ME
1996-04-22 ~ 2005-09-01
IIF 119 - Secretary → ME
12
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED
- 2005-08-19
SC151487 39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2004-08-31 ~ 2005-09-01
IIF 56 - Director → ME
2004-08-31 ~ 2005-09-01
IIF 130 - Secretary → ME
13
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 29 - Director → ME
1998-06-30 ~ 2005-09-01
IIF 114 - Secretary → ME
14
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC 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 ~ 2005-09-01
IIF 51 - Director → ME
1998-06-30 ~ 2005-09-01
IIF 93 - Secretary → ME
15
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1998-01-27 ~ 2005-09-01
IIF 12 - Director → ME
1998-06-30 ~ 2005-09-01
IIF 101 - Secretary → ME
16
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 2 - Director → ME
1998-06-30 ~ 2005-06-30
IIF 118 - Secretary → ME
17
BUPA CARE HOMES (GL) LIMITED
- now 01587972FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
1998-10-05 ~ 2005-09-01
IIF 27 - Director → ME
1998-10-05 ~ 2005-09-01
IIF 83 - Secretary → ME
18
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 3 - Director → ME
1998-06-30 ~ 2005-09-01
IIF 100 - Secretary → ME
19
BUPA CARE HOMES GROUP LIMITED
- now 03833978 Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 7 offsprings)
Officer
1999-09-17 ~ 2005-09-01
IIF 71 - Director → ME
1999-09-17 ~ 2005-06-30
IIF 95 - Secretary → ME
20
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 23 - Director → ME
1998-08-01 ~ 2005-09-01
IIF 110 - Secretary → ME
21
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27
02737370GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1997-08-05 ~ 2005-09-01
IIF 5 - Director → ME
1998-10-05 ~ 2005-09-01
IIF 86 - Secretary → ME
22
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED
- 1997-04-24
02966483 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-02-04 ~ 2005-09-01
IIF 14 - Director → ME
1994-09-12 ~ 1995-08-24
IIF 78 - Director → ME
23
BUPA DENTAL SERVICES LIMITED - now
M. SPENCER SWAINE LIMITED
- 2012-07-31
00479557 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
1999-01-29 ~ 2005-09-01
IIF 107 - Secretary → ME
24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2005-09-01
IIF 73 - Director → ME
2004-06-04 ~ 2005-09-01
IIF 132 - Secretary → ME
25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2005-09-01
IIF 10 - Director → ME
2004-12-15 ~ 2005-09-01
IIF 140 - Secretary → ME
26
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-04-13 ~ 2005-09-01
IIF 24 - Director → ME
1992-04-10 ~ 2005-09-01
IIF 90 - Secretary → ME
27
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2003-11-18 ~ 2005-09-01
IIF 36 - Director → ME
2003-11-18 ~ 2005-09-01
IIF 136 - Secretary → ME
28
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-09-15 ~ 2005-09-01
IIF 26 - Director → ME
1999-09-15 ~ 2005-06-30
IIF 141 - Secretary → ME
29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-09-15 ~ 2005-09-01
IIF 34 - Director → ME
1999-09-15 ~ 2005-06-30
IIF 137 - Secretary → ME
30
STRONGSPIRAL PUBLIC LIMITED COMPANY
- 1993-04-14
02779134 1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1995-10-18 ~ 2005-09-01
IIF 47 - Director → ME
1993-03-26 ~ 2005-09-01
IIF 128 - Secretary → ME
31
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2005-09-01
IIF 76 - Director → ME
2002-09-23 ~ 2005-06-30
IIF 106 - Secretary → ME
32
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED
- 1992-02-12
02678442 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 2005-09-01
IIF 39 - Director → ME
~ 2005-06-30
IIF 96 - Secretary → ME
33
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 11 - Director → ME
1998-03-20 ~ 2005-06-30
IIF 105 - Secretary → ME
34
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
1999-01-19 ~ 2005-09-01
IIF 33 - Director → ME
2000-01-19 ~ 2005-09-01
IIF 122 - Secretary → ME
35
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
13438230 1 Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2024-03-31
IIF 81 - Director → ME
36
OFFICECARD LIMITED
- 2000-10-13
03956433 1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2000-04-06 ~ 2005-09-01
IIF 42 - Director → ME
37
BUPA MEMBERSHIP LIMITED
- 2005-01-04
03829851BUPA MEMBERSHIP SERVICES LIMITED
- 2000-04-26
03829851SELECTCHIP LIMITED
- 2000-04-19
03829851 1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-09-13 ~ 2005-09-01
IIF 50 - Director → ME
1999-09-13 ~ 2000-06-01
IIF 85 - Secretary → ME
38
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED
- 1993-02-17
01419145BUPA HEALTH PROMOTION CENTRE LIMITED
- 1989-02-20
01419145 1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-17 ~ 2005-09-01
IIF 60 - Director → ME
~ 2005-09-01
IIF 109 - Secretary → ME
39
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2005-09-01
IIF 43 - Director → ME
~ 2005-09-01
IIF 113 - Secretary → ME
40
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED
- 1994-12-21
02993390 1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1995-10-18 ~ 2005-09-01
IIF 54 - Director → ME
1994-12-05 ~ 2005-09-01
IIF 104 - Secretary → ME
41
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1995-10-18 ~ 2005-09-01
IIF 44 - Director → ME
~ 2005-06-30
IIF 117 - Secretary → ME
42
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA 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
1996-11-21 ~ 2005-09-01
IIF 21 - Director → ME
1999-02-04 ~ 2005-09-01
IIF 97 - Secretary → ME
43
BUPA PENSION SCHEME TRUSTEES LIMITED
07761535 1 Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-09-05 ~ 2023-03-31
IIF 80 - Director → ME
44
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED
- 1996-03-14
03155937 1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
1996-02-21 ~ 2005-09-01
IIF 32 - Director → ME
45
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 20 - Director → ME
46
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1999-01-29 ~ 2005-09-01
IIF 31 - Director → ME
1999-01-29 ~ 2005-09-01
IIF 138 - Secretary → ME
47
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2005-09-01
IIF 6 - Director → ME
2000-05-15 ~ 2005-06-30
IIF 87 - Secretary → ME
48
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2005-09-01
IIF 75 - Director → ME
49
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
13436614 1 Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-03 ~ 2025-02-28
IIF 82 - Director → ME
50
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2005-09-01
IIF 41 - Director → ME
51
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2005-09-01
IIF 16 - Director → ME
52
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 65 - Director → ME
53
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803 30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1997-05-12 ~ 2005-09-01
IIF 38 - Director → ME
1993-01-12 ~ 1995-10-05
IIF 125 - Secretary → ME
54
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-10-05 ~ 2005-09-01
IIF 91 - Secretary → ME
55
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
1999-02-04 ~ 2005-09-01
IIF 69 - Director → ME
1998-10-05 ~ 2005-09-01
IIF 116 - Secretary → ME
56
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT 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
1999-02-04 ~ 2001-04-26
IIF 18 - Director → ME
1998-10-05 ~ 2001-04-26
IIF 108 - Secretary → ME
57
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 61 - Director → ME
1998-06-30 ~ 2005-06-30
IIF 94 - Secretary → ME
58
CALLCOLOUR LIMITED
- 1999-11-25
03867872 10 Orange Street, London, United Kingdom
Active Corporate (70 parents)
Equity (Company account)
3,459,485 GBP2024-12-31
Officer
1999-11-24 ~ 2000-01-17
IIF 67 - Director → ME
1999-11-24 ~ 2000-01-13
IIF 124 - Secretary → ME
59
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-02-04 ~ 2001-04-26
IIF 19 - Director → ME
1998-10-05 ~ 2001-04-26
IIF 88 - Secretary → ME
60
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED
- 2016-07-01
03849050BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-10-09 ~ 2010-03-31
IIF 4 - Director → ME
61
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 8 - Director → ME
1998-10-05 ~ 2005-03-10
IIF 92 - Secretary → ME
62
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- 1998-01-08
03062724 1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1997-11-07 ~ 2005-09-01
IIF 40 - Director → ME
1997-11-07 ~ 2005-06-30
IIF 143 - Secretary → ME
63
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2005-09-01
IIF 49 - Director → ME
2003-03-27 ~ 2005-06-30
IIF 135 - Secretary → ME
64
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2005-09-01
IIF 17 - Director → ME
2002-02-15 ~ 2005-06-30
IIF 89 - Secretary → ME
65
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-01-26 ~ 2001-04-26
IIF 15 - Director → ME
66
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 52 - Director → ME
1998-10-05 ~ 2005-03-10
IIF 121 - Secretary → ME
67
SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-11-12 ~ 2005-09-01
IIF 55 - Director → ME
2001-11-12 ~ 2005-09-01
IIF 144 - Secretary → ME
68
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 57 - Director → ME
1999-02-04 ~ 2005-06-30
IIF 127 - Secretary → ME
69
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2001-11-12 ~ 2005-09-01
IIF 66 - Director → ME
2001-11-12 ~ 2005-09-01
IIF 139 - Secretary → ME
70
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL 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
1996-11-21 ~ 2005-09-01
IIF 37 - Director → ME
1999-02-04 ~ 2005-09-01
IIF 134 - Secretary → ME
71
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12
02366655GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (29 parents)
Officer
1999-02-04 ~ 2005-09-01
IIF 9 - Director → ME
1998-10-05 ~ 2005-06-30
IIF 126 - Secretary → ME
72
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 13 - Director → ME
1999-02-04 ~ 2005-06-30
IIF 120 - Secretary → ME
73
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1999-02-04 ~ 2005-09-01
IIF 35 - Director → ME
1998-10-05 ~ 2005-09-01
IIF 103 - Secretary → ME
74
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1998-10-05 ~ 2005-09-01
IIF 22 - Director → ME
1998-10-05 ~ 2005-09-01
IIF 102 - Secretary → ME
75
SPARECO (NO.1) LIMITED
- 2001-01-16
02962018ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-02-04 ~ 2005-03-10
IIF 59 - Director → ME
1998-10-05 ~ 2005-03-10
IIF 98 - Secretary → ME
76
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 68 - Director → ME
1998-06-30 ~ 2005-06-30
IIF 111 - Secretary → ME
77
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-01-27 ~ 2005-09-01
IIF 72 - Director → ME
1998-06-30 ~ 2005-06-30
IIF 115 - Secretary → ME
78
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1995-10-18 ~ 2005-09-01
IIF 74 - Director → ME
79
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505 Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-07-06 ~ 2005-09-01
IIF 48 - Director → ME
2000-07-06 ~ 2005-06-30
IIF 84 - Secretary → ME
80
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2005-09-01
IIF 7 - Director → ME
81
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2005-09-01
IIF 30 - Director → ME
82
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
1999-02-04 ~ 2005-09-01
IIF 63 - Director → ME
1998-10-05 ~ 2005-06-30
IIF 123 - Secretary → ME
83
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ 2005-09-01
IIF 28 - Director → ME