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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kee, Fergus Alexander

    Related profiles found in government register
  • Kee, Fergus Alexander
    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

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

      IIF 2

    • Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 3 IIF 4 IIF 5

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 6 IIF 7 IIF 8

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 11

    • 1-2, Paris Garden, London, SE1 8ND, England

      IIF 12

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 13
  • 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 14 IIF 15
  • 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 35

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

      IIF 36 IIF 37
  • 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 38 IIF 39
  • 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 40
  • 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 41 IIF 42
  • 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 43
  • 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 52
  • 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 53
  • Kee, Fergus Alexander
    Irish uk finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 71
  • 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 75
  • Kee, Fergus Alexander
    Irish chartered accountan t

    Registered addresses and corresponding companies

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

      IIF 76
  • Kee, Fergus Alexander
    Irish dir of finance & business dev

    Registered addresses and corresponding companies

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

      IIF 77
  • Kee, Fergus Alexander
    Irish dir of finance and business de

    Registered addresses and corresponding companies

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

      IIF 78
  • Kee, Fergus Alexander
    Irish director

    Registered addresses and corresponding companies

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

      IIF 79
  • Kee, Fergus Alexander
    Irish director of finance

    Registered addresses and corresponding companies

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

      IIF 80
  • Kee, Fergus Alexander
    Irish uk finance director

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82
child relation
Offspring entities and appointments 69
  • 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 69 - 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)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 8 - 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)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 7 - 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)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-11-24 ~ 2026-01-31
    IIF 10 - 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)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    2014-07-21 ~ 2026-01-31
    IIF 9 - 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)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2013-02-25 ~ 2026-01-31
    IIF 2 - Director → ME
  • 7
    ALINA HOMECARE SERVICES LTD
    11714388 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    2018-12-06 ~ 2026-01-31
    IIF 11 - 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)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    2014-04-30 ~ 2026-01-31
    IIF 6 - Director → ME
  • 9
    BIDSTACK GROUP PLC - now
    KIN GROUP PLC - 2018-09-18
    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 (42 parents, 5 offsprings)
    Officer
    2011-04-08 ~ 2015-09-04
    IIF 53 - Director → ME
  • 10
    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
    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 38 - Director → ME
    1994-09-23 ~ 1994-12-21
    IIF 77 - Secretary → ME
  • 11
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    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 43 - Director → ME
  • 12
    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 62 - Director → ME
  • 13
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED
    - 1997-04-24 02966483
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-09-12 ~ 1994-09-23
    IIF 49 - Director → ME
    1995-08-24 ~ 1999-02-04
    IIF 40 - Director → ME
  • 14
    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 45 - Director → ME
  • 15
    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 47 - Director → ME
  • 16
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-09-23
    IIF 50 - Director → ME
  • 17
    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 15 - Director → ME
    1994-09-23 ~ 2001-10-31
    IIF 14 - Director → ME
    1994-09-23 ~ 1998-03-20
    IIF 76 - Secretary → ME
  • 18
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED
    - 2009-01-02 06147791
    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 28 - Director → ME
  • 19
    BUPA HOME HEALTHCARE HOLDINGS LIMITED
    - now 03606581
    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 (29 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 27 - Director → ME
  • 20
    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 30 - Director → ME
  • 21
    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 25 - Director → ME
  • 22
    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
    ~ 1994-09-23
    IIF 51 - Director → ME
  • 23
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 1994-09-23
    IIF 48 - Director → ME
  • 24
    BUPA LIMITED - now
    BUPA PROPERTIES LIMITED
    - 1997-06-10 02306135 02941901
    RAYABLE LIMITED
    - 1988-11-23 02306135
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    ~ 1994-09-23
    IIF 44 - Director → ME
  • 25
    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
    1994-09-23 ~ 2001-10-31
    IIF 64 - Director → ME
    2005-09-01 ~ 2008-11-03
    IIF 19 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 80 - Secretary → ME
  • 26
    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 41 - Director → ME
  • 27
    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 17 - Director → ME
  • 28
    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 72 - Director → ME
  • 29
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    2019-01-23 ~ now
    IIF 12 - Director → ME
  • 30
    CITRUS BIDCO LIMITED
    16571053
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 5 - Director → ME
  • 31
    CITRUS MIDCO LIMITED
    16570901
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 4 - Director → ME
  • 32
    CITRUS TOPCO LIMITED
    16570789
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-06 ~ 2026-01-31
    IIF 3 - Director → ME
  • 33
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    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 (35 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 31 - Director → ME
  • 34
    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 34 - Director → ME
  • 35
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED
    - 1991-08-14 02625014
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-09-23
    IIF 46 - Director → ME
  • 36
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-12 ~ 2010-07-31
    IIF 32 - Director → ME
    1993-01-12 ~ 1994-09-23
    IIF 16 - Director → ME
  • 37
    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 67 - Director → ME
  • 38
    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 57 - Director → ME
  • 39
    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 29 - Director → ME
  • 40
    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 22 - Director → ME
  • 41
    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 23 - Director → ME
  • 42
    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 13 - Director → ME
  • 43
    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 37 - Director → ME
  • 44
    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 63 - Director → ME
  • 45
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2010-07-30
    IIF 24 - Director → ME
  • 46
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914
    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 33 - Director → ME
  • 47
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070
    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 26 - Director → ME
  • 48
    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 21 - Director → ME
  • 49
    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 66 - Director → ME
  • 50
    MYDIARY SOFTWARE LIMITED
    09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 75 - Director → ME
  • 51
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    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 52 - Director → ME
    2005-09-01 ~ 2008-11-03
    IIF 18 - Director → ME
  • 52
    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 20 - Director → ME
  • 53
    POLARBOY LIMITED
    06077239
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 54
    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 39 - Director → ME
  • 55
    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 68 - Director → ME
  • 56
    SAFHG LIMITED
    13213048
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,455 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 57
    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 54 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 81 - Secretary → ME
  • 58
    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 55 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 78 - Secretary → ME
  • 59
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655
    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 60 - Director → ME
  • 60
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406
    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 65 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 79 - Secretary → ME
  • 61
    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 70 - Director → ME
  • 62
    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 56 - Director → ME
  • 63
    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 58 - Director → ME
  • 64
    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)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 74 - Director → ME
  • 65
    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)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 73 - Director → ME
  • 66
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    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 61 - Director → ME
    1994-09-23 ~ 1999-02-04
    IIF 82 - Secretary → ME
  • 67
    THE BUPA FOUNDATION
    - now 01414385
    BUPA MEDICAL FOUNDATION LIMITED(THE)
    - 1996-04-26 01414385
    8 Salisbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    ~ 1997-09-23
    IIF 42 - Director → ME
  • 68
    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 36 - Director → ME
  • 69
    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 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.