Benjamin David Jemphrey KENT - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
24 May 2023 DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780) Active
Active Director/
Director
26 Nov 2021 DOCTIME LIMITED (13016823) Active
Resigned Director/
Company Director
22 Nov 2019 01 Jun 2020 DEEPX HEALTH LIMITED (12327990) Active
Resigned Director/
Director
14 Nov 2016 05 Oct 2018 SIMPLYHEALTH GUIDANCE LIMITED (10476781) Active
Resigned Director/
Company Director
20 Apr 2015 05 Oct 2018 SIMPLYHEALTH BUSINESS SERVICES LIMITED (09523886) Active
Resigned Director/
Director
02 Mar 2015 05 Oct 2018 CARE AND MOBILITY UK LIMITED (05207914) Active
Resigned Director/
Director
02 Mar 2015 05 Oct 2018 CARE AND MOBILITY (MIDLANDS) LIMITED (05156683) Active
Resigned Director/
Director
06 Jan 2015 05 Oct 2018 THE ANIMAL HEALTHCARE COMPANY LTD (03302348) Active
Resigned Director/
Director
31 Mar 2014 05 Oct 2018 SIMPLYHEALTH FUNDING SERVICES LIMITED (03681199) Active
Resigned Director/
Director
27 Dec 2013 05 Oct 2018 DENPLAN LIMITED (01981238) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH PEOPLE LIMITED (05551895) Active
Resigned Director/
Director
12 Dec 2013 01 Aug 2015 AXA PPP ADMINISTRATION SERVICES LIMITED (05961472) Active - Proposal to Strike off
0%
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH HOLDINGS LIMITED (05603119) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH LIMITED (03819304) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH GROUP LIMITED (05445654) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH NOMINEES LIMITED (05603124) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 LEEDS HOSPITAL FUND (00064929) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 TOTALLY ACTIVE LIMITED (04932453) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH ACCESS (00183035) Active
Resigned Director/
Director
12 Dec 2013 05 Oct 2018 SIMPLYHEALTH WELLBEING LIMITED (05432144) Active
Resigned Director/
Company Director
09 Jun 2011 19 Oct 2012 BUPA INVESTMENTS OVERSEAS LIMITED (02993390) Active
Resigned Director/
Company Director
09 Jun 2011 19 Oct 2012 BUPA FINANCE PLC. (02779134) Active
Resigned Director/
Company Director
09 Jun 2011 19 Oct 2012 BUPA INVESTMENTS LIMITED (00902253) Active
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 GUARDIAN HOMECARE ESSEX LIMITED (04194534) Dissolved
09 Jul 2013
0%
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 BUPA HOME HEALTHCARE HOLDINGS LIMITED (03606581) Dissolved
07 Jan 2014
0%
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 GUARDIAN HOMECARE UK LTD. (04014602) Active
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 INTEGRITY HEALTH CARE SERVICES LIMITED (04518862) Dissolved
24 Dec 2013
0%
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 CLINOVIA HEALTHCARE SERVICES LIMITED (02678415) Dissolved
24 Dec 2013
0%
Resigned Director/
Company Director
16 Jul 2007 01 Nov 2007 GUARDIAN HOMECARE KENT LIMITED (02988710) Dissolved
09 Jul 2013
0%
Resigned Director/
Director
29 Mar 2007 01 Nov 2007 BUPA GUERNSEY NO. 1 LIMITED (FC027435) Converted / Closed
14 Sep 2012
0%
Resigned Director/
Director
27 Mar 2007 01 Nov 2007 BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417) Active
Resigned Director/
Director
27 Mar 2007 01 Nov 2007 BUPA MALTA INVESTMENTS NO. 1 LIMITED (FC027418) Active
Resigned Director/
Company Director
09 Mar 2007 01 Nov 2007 BUPA HEALTHCARE SERVICES LIMITED (06147791) Active
Resigned Director/
Director
01 Dec 2006 01 Nov 2007 LP CLINICAL HOMECARE GROUP LIMITED (04813070) Active
Resigned Director/
Company Director
01 Dec 2006 01 Nov 2007 BUPA WORLDWIDE MEDIA SERVICES LIMITED (01320520) Dissolved
01 Jan 2011
0%
Resigned Director/
Director
01 Dec 2006 01 Nov 2007 LLOYDS PHARMACY CLINICAL HOMECARE LIMITED (02764914) Active
Resigned Director/
Company Director
22 Sep 2006 01 Nov 2007 BHS (HOLDINGS) 2006 LIMITED (05944286) Active
Resigned Director/
Company Director
25 Aug 2006 31 Aug 2007 SPIRE CAMBRIDGE (DISPOSAL) LIMITED (05916824) Liquidation
0%
Resigned Director/
Company Director
26 Jul 2006 01 Nov 2007 OUTCOME TECHNOLOGIES LIMITED (03963509) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
07 Feb 2006 01 Nov 2007 BUPA INVESTMENTS OVERSEAS LIMITED (02993390) Active
Resigned Director/
Company Director
07 Feb 2006 01 Nov 2007 BUPA FINANCE PLC. (02779134) Active
Resigned Director/
Company Director
19 Oct 2005 01 Nov 2007 CRISPINS NURSING HOMES LIMITED (04629010) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
02 Sep 2005 01 Nov 2007 BUPA GLOBAL HOLDINGS LIMITED (05550068) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA DEVELOPMENTS LIMITED (SC080352) Dissolved
19 Apr 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA NURSING HOMES (1997) LIMITED (02014896) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CAMOMILE HOMES LIMITED (03085495) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CARDIFF MEDICAL SERVICES LIMITED (01904404) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA DUNEDIN HOSPITAL LIMITED (01067019) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HOSPITALS LEASING (ONE) LIMITED (04300452) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA FINANCE NO. 2 LIMITED (03786845) Dissolved
18 Jul 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA IT SERVICES LIMITED (02625015) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (CCG) LIMITED (02321862) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HOSPITAL FINANCE LIMITED (03104269) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA WELLNESS LEASING LIMITED (03973420) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS CONTRACT HEALTHCARE LIMITED (02698037) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA RODING HOSPITAL LIMITED (00940148) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 SUTTON COURT HOMES (NO.2) LIMITED (03372510) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA WELLNESS CONSTRUCTION LIMITED (03973453) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) (00569178) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED (02725154) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 INDEPENDENT HEALTHCARE LIMITED (02991773) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HORNCHURCH VCT LIMITED (03210254) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 KYLE BUILDING SERVICES LTD. (SC156509) Dissolved
28 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA POWER & LEASING LIMITED (02507866) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA PROPERTIES (1995) LIMITED (03059905) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BECKERWORLD LIMITED (01902802) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED (02875724) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA WELLBEING LIMITED (01404329) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 MERCIA INVESTMENT ADVISERS LIMITED (03113220) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CHP LIMITED (03002126) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA LEASING (DUBLIN) LIMITED (02245962) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CARE FIRST AT HOME LIMITED (03326152) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA WELLNESS PROPERTIES LIMITED (03973417) Dissolved
23 Aug 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA NOMINEES LIMITED (03868404) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS 2000 LIMITED (03858303) Dissolved
24 Dec 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA FINANCE NO. 1 LIMITED (03786657) Dissolved
18 Jul 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 COUNTRY HOUSE MANAGEMENT SERVICES LIMITED (00521873) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CARE HOMES PURCHASING LIMITED (03891991) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA GATWICK PARK PROPERTIES LIMITED (01628155) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA PROPERTIES (1994) LIMITED (02941901) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA SHOP LIMITED (03889515) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 LONDON HOMES MANAGEMENT LIMITED (02857631) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED (01335705) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS NOMINEES LIMITED (02579111) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA HOSPITAL EDINBURGH LIMITED (SC078979) Dissolved
19 Apr 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 COUNTRY HOUSE NURSING HOMES LIMITED (03160719) Dissolved
01 May 2011
0%
Resigned Director/
Company Director
01 Sep 2005 27 Jul 2007 MY FAMILY CARE BC LIMITED (02590054) Dissolved
19 Oct 2010
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BHS LEASING (1992) LIMITED (00833290) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS CONTRACTING & COMMISSIONING LIMITED (02403441) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA EUROPE FINANCE LIMITED (05145823) Dissolved
17 Aug 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 GREENACRE GROUP LIMITED (01124015) Dissolved
08 Jul 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BHSL PROPERTIES LIMITED (01553924) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CHESTNUT COURT LIMITED (02686111) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 MARANDER LIMITED (02988630) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 COMMUNITY HOSPITAL PARTNERSHIP LIMITED (02562860) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA TRAVEL SERVICES LIMITED (01133110) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HOSPITAL FINANCE INVESTMENTS LIMITED (03104255) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CHG HOMES LIMITED (02868041) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 WARRENS HALL LIMITED (02237105) Dissolved
22 May 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 DOWNING HARNHAM CROFT NURSING HOME LIMITED (03511629) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA EUROPE FINANCE NO.2 (05313580) Dissolved
04 Jun 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA AUSTRALIAN FINANCE NO.2 LIMITED (05313572) Dissolved
27 Dec 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED (03036885) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA PURCHASING LIMITED (01461499) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 STEPHIGH LTD (03346861) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 IDEALOUTCOME LIMITED (03089754) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA HOSPITAL PROPERTIES LIMITED (02073568) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BM LEASING (1992) LIMITED (01130440) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 GENERAL LEASING LIMITED (04300352) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED (SC093713) Dissolved
19 Apr 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 MERCIA HEALTH BENEFITS SERVICES LIMITED (02718042) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ESSEX STREET INVESTMENTS LIMITED (02625014) Dissolved
04 Jun 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA OPERATIONAL SERVICES LIMITED (01696494) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BHS LEASING (1993) LIMITED (01521055) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA BUILDING SERVICES (2003) LIMITED (04941822) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA WELLNESS GROUP LIMITED (03145816) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 SURGICHEM LIMITED (01959342) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS LIMITED (01569256) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA TRUSTEES LIMITED (02949771) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (CARRICK) LIMITED (SC151487) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES GROUP LIMITED (03833978) Liquidation
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA INTERNATIONAL MARKETS LIMITED (01419145) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE SERVICES LIMITED (02737370) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (BNH) LIMITED (02079932) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 GOLDSBOROUGH ESTATES LIMITED (02745254) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 CALVERGUILD LIMITED (02764554) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ANS 2003 LIMITED (04755807) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 TEDDIES CHILDCARE PROVISION LIMITED (04004505) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA INVESTMENTS LIMITED (00902253) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 OCCUPATIONAL HEALTH CARE LIMITED (03062724) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA FINANCIAL INVESTMENTS LIMITED (04542639) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA HOLDINGS (JERSEY) LIMITED (FC022244) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA SECRETARIES LIMITED (03155937) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (BNHP) LIMITED (03183275) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 EBBGATE NURSING HOMES (LONDON) LIMITED (02857862) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 PLAINPRIME LIMITED (04369816) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (CFHCARE) LIMITED (02741070) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA OCCUPATIONAL HEALTH LIMITED (00631336) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 TEDDIES NURSERIES LIMITED (02596369) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA HEALTH AT WORK LIMITED (01230114) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (DEVELOPMENTS) LIMITED (01436235) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (AKW) LIMITED (04122364) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (CFCHOMES) LIMITED (02006738) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA LIMITED (02306135) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (GL) LIMITED (01587972) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (ANS) LIMITED (01960990) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (PARTNERSHIPS) LIMITED (02216429) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 EBBGATE NURSING HOMES LIMITED (02690211) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 TEDDIES SPORTS LIMITED (03210285) Dissolved
19 Jan 2016
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 PERSONAL EFFECTIVENESS CENTRE LTD (02355649) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 TEDDIES CHILDCARE LIMITED (01653426) Dissolved
04 Oct 2016
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CARE HOMES (CFG) LIMITED (01969735) Active
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA FINANCE (JERSEY) LIMITED (FC024897) Active
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE HEALTHCARE PROPERTIES LIMITED (01829406) Active
Resigned Director/
Company Director
01 Sep 2005 10 Nov 2008 BUPA INTERNATIONAL INSURANCE SERVICES LIMITED (03862318) Dissolved
18 Jan 2011
12%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA CONSTRUCTION SERVICES LIMITED (02966483) Dissolved
23 Aug 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HUMAN CAPITAL RESOURCES LIMITED (03375419) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA BUILDING SERVICES LIMITED (02317091) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA (DCB) LIMITED (01948029) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA FINANCIAL SECURITIES (1992) LIMITED (02678442) Dissolved
04 Jun 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA AUSTRALIAN FINANCE LIMITED (04513656) Dissolved
17 Aug 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 LIGHTEN UP LIMITED (03512452) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BMSL LIMITED (01462083) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 COUNTRY HOUSE HOMES LIMITED (01849671) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 HOSPITALS LEASING (TWO) LIMITED (01526619) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BHS LEASING (1994) LIMITED (01584802) Dissolved
01 Jan 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 ASSOCIATED NURSING SERVICES LIMITED (01828991) Dissolved
30 Mar 2011
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA SERVICES LIMITED (00902254) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 SUTTON COURT HOMES LIMITED (03191679) Dissolved
23 Feb 2010
7%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 TAKARE SPECIAL PROJECTS LIMITED (01661703) Dissolved
04 Jun 2013
0%
Resigned Director/
Company Director
01 Sep 2005 01 Nov 2007 BUPA AUSTRALIAN INVESTMENTS LIMITED (04500016) Dissolved
03 Apr 2012
0%
Resigned Director/
Company Director
01 Sep 2005 13 Jul 2007 BUPA EUROPE LIMITED (02657383) Active
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE HEALTHCARE LIMITED (01522532) Active
Resigned Director/
Company Director
01 Sep 2005 30 Sep 2005 BUPA INVESTMENTS OVERSEAS LIMITED (02993390) Active
Resigned Director/
Company Director
01 Sep 2005 30 Sep 2005 BUPA FINANCE PLC. (02779134) Active
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SHC MEDICAL SUPPLIES LIMITED (01631737) Dissolved
03 Jan 2017
0%
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SHC HOLDINGS LIMITED (04313890) Liquidation
0%
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE REDWOOD HOSPITAL LIMITED (03014160) Dissolved
12 Apr 2016
0%
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED (02345011) Dissolved
15 Mar 2016
0%
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE WASHINGTON HOSPITAL LIMITED (01879848) Dissolved
03 Jan 2017
0%
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE HEALTHCARE (HOLDINGS) LIMITED (04313887) Active
Resigned Director/
Company Director
01 Sep 2005 31 Aug 2007 SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED (02366655) Dissolved
03 Jan 2017
0%
Resigned Director/
Finance & Business Development
01 Dec 2004 15 Mar 2005 FRONTIER AGRICULTURE LIMITED (05288567) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 EASTBROOK FARM ORGANIC PIGS LIMITED (03894618) Dissolved
30 Jun 2011
0%
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ALLIED GRAIN (SCOTLAND) LIMITED (00209674) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ABN (SCOTLAND) LIMITED (SC051246) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ALLIED GRAIN (SOUTHERN) LIMITED (01765004) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ALLIED GRAIN (SOUTH) LIMITED (01747632) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ALLIED GRAIN LIMITED (00426595) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 JOHN K.KING & SONS LIMITED (00170590) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 ABN (OVERSEAS) LIMITED (00145374) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 AB AGRI LIMITED (00193800) Active
Resigned Director/
Finance & Business Development
20 Oct 2003 13 Dec 2004 FISHERS SEEDS & GRAIN LIMITED (00743061) Active
Number of active appointments: 2
Number resignations: 192
Average tenure of active positions: 1.9 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 56.7%
Average Dissolution Attribution: 0.3%



CO-DIRECTORS

Name
AXA PPP ADMINISTRATION SERVICES LIMITED -Active - Proposal to Strike off
BUPA GUERNSEY NO. 1 LIMITED -Converted / Closed
CHP LIMITED -Dissolved
ANS 2000 LIMITED -Dissolved
MARANDER LIMITED -Dissolved
STEPHIGH LTD -Dissolved
ANS LIMITED -Active
BUPA LIMITED -Active
BMSL LIMITED -Dissolved
 
Paul Jakob Robert, Dr SCHREIER
Lisa Jane GRANT
Catherine Mary CALE
Mantraraj Dipak BUDHDEV
Rachel Joanne KING
Heidi Marie, Dr BURROWS
James David CAMERON
Gervase Paul ADAMS
David John STRAUGHAN
Mark Geoffrey COUPLAND
Barry Guy CASE
Stephen LEDSHAM
Goutham GORTI
Chaitanya PATEL
Sheryl LEE
Oliver Thomas WILSON
Sarah Jane WALKER
Kelly BROWN
Andrew John MCCLURE
Alexis CAZIN
Narinder SINGH
Zoe SULLIVAN
Adrianus Hermanus SCHIEVEEN
James Michael WARREN
Stuart Turner BROWN
Stephanie Margaret FIELDING
Clare BINMORE
Nicholas Edward DAVIS
Robin Lindsay DARGUE
Wendy Margaret HALL
Michelle Marie FUTTER
Petra, Dr SIMIC
Kostantinos Jim KIRIAKOPOULOS
Siobhan MOYNIHAN
John Francis BUTLER
Raymond Gerrard CAHILL
Harbant Singh SAMRA
Harbant Singh SAMRA
Daniel Alexander CURRAN
Sam WATSON
James Alan LENTON
Nicholas John POTTER
Duane Stephen LAWRENCE
Martin Clive STEAD
Rebecca PEARSON
Lynette Gillian KRIGE
Oriol SERRAHIMA ARBESTAIN
Sneh, Dr KHEMKA
Arun THIYAGARAJAN
Joanna Ruth PAICE
Robert John EDMUNDSON
Jessica Lauren FIERMAN
Thomas Nichol HOOSEN-WEBBER
Aileen WATON
Philippa Ruth TUN TUN
Kurt Frederick AYERST
William DELYLLE
Anowar HOSSAIN
Dominic Stephen TONNER
Andrew Denis PAULL
Juan Ignacio FERNANDEZ LLARENA
Matthew Alan VARDY
Ian Jeffrey WELLOCK
Mette VALEUR
Christian HORN
Rosamund Margaret MARSHALL
Gary Ryan FEE
John Guy CASAGRANDE
John Joseph FORREST
Richard Simon GILLIES
Jenny KNOTT
Tracy DUNLEY-OWEN
Christian KEEN
Joshua Kevin HOOPES
Pascal MARTEL
Joshua Kevin HOOPES
Toby George NEWMAN
Scott Michael GURVIS
Jonathan Fitzroy Talbot BAINES
Tracy Nicola GARRAD
Gareth Huw ROBERTS
Jane DAVIES
Jitesh Himatlal SODHA
Tony Geraint TENCH
Paul WESTON
Bruce John MOORE
Deborah Jane BEAVEN
Toby Matthew ANDERSON
Luke, Dr JAMES
Simeon PRESTON
Oscar CASANOVA RUIZ
Bayju Ashvin, Dr THAKAR
David Jeremy RAVECH
Jake Hockley WRIGHT
John Neil MALTBY
Michael HARRISON
Charles Austen RICHARDSON
Wayne Paul CLOSE
Sarah MELIA
Marc CONWAY
Peter James CORFIELD
Gil Talbot BALDWIN
Sheldon Robert KENTON
Rupert Alexander Colin GOWRLEY
José Jorge NOBRE
Siobhan Kathleen DOLAN
Justinian Joseph ASH
Marcus HILGER
Diana Caroline OVERTON
Taryn Leonie MCHARG
Taryn Leonie MCHARG
Andrew Clinton GOLDSMITH
Steven Paul ILEY
Helene BONNARD
James THORBURN-MUIRHEAD
Catherine Lois MASON
Amber WILKINSON
Hanns Martin LIPP
Catherine Elizabeth BARTON
Raman SANKARAN
James Walter TUGENDHAT
Catherine MCDERMOTT
Philippa Jane FIELDHOUSE
Jennifer Ruth POOLE
Nigel SWIFT
Andrew Warren Newton WHITE
Cormac Gregory David TOBIN
Hilary Jane STABLES
Thorsten BEER
Keith JENNINGS
Ananth Colin SHENOY
Zsolt KOCZA
Roger Michael JANSON
Christopher John HORLICK
Stephen John GATES
SPIRE HEALTHCARE LIMITED
Joy LINTON
Philip Anthony Enright LUCE
David Martin FLETCHER
Sonia May WOLSEY-COOPER
Fiona HARRIS
Annette ELLIOTT
A G SECRETARIAL LIMITED
Roger HART
Alexandra Louise PIKE
Moses DODO
Colin Bryan RICHARDS
Carlos Antonio JAUREGUIZAR RUIZ-JARABO
Martin POTKINS
Nicholas GOODBAN
Nicholas James GOODBAN
Robert Andrew LANG
Robin Gene SEIM
Paul John O'HANLON
Mark Stephen CHADWICK
BUPA SECRETARIES LIMITED
David Emmanuel HYNAM
Peter James LOCK
Jonathan Stephen PICKEN
Alistair Graham CROSS
Bernardus Johannes Maria VAN STEKELENBURG
Annemarie Olivo THESINGH
Paul Ramon NEWTON
Evelyn Brigid BOURKE
Theresa Marie HEGGIE
Benjamin David Jemphrey KENT
James Alexander WILSON
Keith MOORE
Romana ABDIN
Ludger Georg TE LAAK
Joan Martina ELLIOTT
Joan Martina ELLIOTT
Tracey FLETCHER
Andrew John CANNON
Richard Thomas BOWDEN
Andrew Michael PEELER
Melvin Douglas POINTER
Evelyn Brigid BOURKE
Oliver Henry Dixon THOMAS
Jorge Erick MARTINEZ PLATA
Simon Mark HEATH
Catherine Andree Michele PEUTEMAN
Barry BLACK
Simon Richard CREWE
Jean-Oliver KERR
Andreas Hinrich RICKMERS
Richard Nicholas JACKSON
Michael Andrew HALL
Timothy BROOKE THOM
Simon GORDON
Jean Jacques, Dr DE GORTER
Simon GORDON
Gerald Owain WILLIAMS
Paul John ELLIOTT
Neil Stephen BARKER
Mark Barry Lindon ALLEN
Mark Andrew John, Mr. HARRISON
Craig RUSHTON
Cecile CAMODECA
Richard John HARRIS


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