Merchant, Mahboob Ali

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Organisation Position From Until
1 ANS 2000 LIMITED DirDirector 2008-05-23 2012-12-10
2 ANS 2003 LIMITED DirDirector 2008-05-23 2012-12-10
3 ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED DirDirector 2008-05-23 2010-02-23
4 ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED DirDirector 2008-05-23 2010-02-23
5 ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED DirDirector 2008-05-23 2010-02-23
6 ANS CONTRACT HEALTHCARE LIMITED DirDirector 2008-05-23 2011-01-01
7 ANS CONTRACTING & COMMISSIONING LIMITED DirDirector 2008-05-23 2011-01-18
8 ANS LIMITED (GBEN) DirDirector 2008-05-23 2012-12-10
9 ANS NOMINEES LIMITED DirDirector 2008-05-23 2012-04-03
10 ASSOCIATED NURSING SERVICES LIMITED DirDirector 2008-05-23 2011-03-30
11 BECKERWORLD LIMITED DirDirector 2008-05-23 2010-02-23
12 BELMONT CARE LIMITED (d2022-05-17) DirDirector 2008-05-23 2012-12-10
13 BHS (HOLDINGS) 2006 LIMITED DirDirector 2008-05-23 2015-12-31
14 BHS LEASING (1992) LIMITED DirDirector 2008-05-23 2011-07-05
15 BHS LEASING (1993) LIMITED DirDirector 2008-05-23 2011-01-18
16 BHS LEASING (1994) LIMITED DirDirector 2008-05-23 2011-01-01
17 BHSL PROPERTIES LIMITED DirDirector 2008-05-23 2011-01-18
18 BM LEASING (1992) LIMITED DirDirector 2008-05-23 2011-01-18
19 BMSL LIMITED DirDirector 2008-05-23 2011-07-05
20 BUPA (DCB) LIMITED DirDirector 2008-05-23 2012-01-17
21 BUPA AUSTRALIAN FINANCE LIMITED DirDirector 2008-05-23 2013-08-17
22 BUPA AUSTRALIAN FINANCE NO.2 LIMITED DirDirector 2008-05-23 2011-12-27
23 BUPA AUSTRALIAN INVESTMENTS LIMITED DirDirector 2008-05-23 2012-04-03
24 BUPA BUILDING SERVICES (2003) LIMITED DirDirector 2008-05-23 2011-01-18
25 BUPA BUILDING SERVICES LIMITED DirDirector 2008-05-23 2012-01-17
26 BUPA CARE HOMES (AKW) LIMITED DirDirector 2008-05-23 2012-12-10
27 BUPA CARE HOMES (ANS) LIMITED DirDirector 2008-05-23 2012-12-10
28 BUPA CARE HOMES (BNH) LIMITED DirDirector 2008-05-23 2012-12-10
29 BUPA CARE HOMES (BNHP) LIMITED DirDirector 2008-05-23 2012-12-10
30 BUPA CARE HOMES (CARRICK) LIMITED DirDirector 2008-05-23 2012-12-10
31 BUPA CARE HOMES (CCG) LIMITED DirDirector 2008-05-23 2012-04-03
32 BUPA CARE HOMES (CFCHOMES) LIMITED DirDirector 2008-05-23 2012-12-10
33 BUPA CARE HOMES (CFG) LIMITED DirDirector 2008-05-23 2012-12-10
34 BUPA CARE HOMES (CFHCARE) LIMITED DirDirector 2008-05-23 2012-12-10
35 BUPA CARE HOMES (DEVELOPMENTS) LIMITED DirDirector 2008-05-23 2012-12-10
36 BUPA CARE HOMES (GL) LIMITED DirDirector 2008-05-23 2012-12-10
37 BUPA CARE HOMES (PARTNERSHIPS) LIMITED DirDirector 2008-05-23 2012-12-10
38 BUPA CARE HOMES GROUP LIMITED DirDirector 2008-05-23 2012-12-10
39 BUPA CARE SERVICES (COMMISSIONING) LIMITED DirDirector 2008-05-23 2012-12-10
40 BUPA CARE SERVICES LIMITED DirDirector 2008-05-23 2012-12-10
41 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 2008-05-23 2013-08-23
42 BUPA DENTAL SERVICES LIMITED DirDirector 2008-05-23 2011-12-20
43 BUPA DEVELOPMENTS LIMITED DirDirector 2008-05-23 2011-04-19
44 BUPA DUNEDIN HOSPITAL LIMITED DirDirector 2008-05-23 2011-07-05
45 BUPA EUROPE FINANCE LIMITED DirDirector 2008-05-23 2013-08-17
46 BUPA EUROPE FINANCE NO.2 DirDirector 2008-05-23 2013-06-04
47 BUPA EUROPE INVESTMENTS LIMITED DirDirector 2008-10-06 2015-12-31
48 BUPA EUROPE LIMITED DirDirector 2008-05-14 2015-12-31
49 BUPA FINANCE NO. 1 LIMITED DirDirector 2008-05-23 2013-07-18
50 BUPA FINANCE NO. 2 LIMITED DirDirector 2008-05-23 2013-07-18
51 BUPA FINANCE PLC. DirDirector 2008-05-23 2015-12-31
52 BUPA FINANCIAL INVESTMENTS LIMITED DirDirector 2008-05-23 2015-12-31
53 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 2008-05-23 2013-06-04
54 BUPA GATWICK PARK PROPERTIES LIMITED DirDirector 2008-05-23 2011-01-18
55 BUPA GLOBAL HOLDINGS LIMITED DirDirector 2008-05-23 2014-11-06
56 BUPA HEALTH AT WORK LIMITED DirDirector 2008-05-23 2012-12-10
57 BUPA HEALTHCARE SERVICES LIMITED DirDirector 2008-05-23 2012-12-10
58 BUPA HOME HEALTHCARE HOLDINGS LIMITED DirDirector 2008-05-23 2012-12-10
59 BUPA HOSPITAL EDINBURGH LIMITED DirDirector 2008-05-23 2011-04-19
60 BUPA HOSPITAL PROPERTIES LIMITED DirDirector 2008-05-23 2011-01-18
61 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 2008-05-23 2014-05-06
62 BUPA INVESTMENTS LIMITED DirDirector 2008-05-23 2015-12-31
63 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 2008-05-23 2015-12-31
64 BUPA IT SERVICES LIMITED DirDirector 2008-05-23 2012-04-03
65 BUPA LEASING (DUBLIN) LIMITED DirDirector 2008-05-23 2012-04-03
66 BUPA LIMITED (GBEN) DirDirector 2008-05-23 2015-12-31
67 BUPA NOMINEES LIMITED DirDirector 2008-05-23 2012-04-03
68 BUPA NURSING HOMES (1997) LIMITED DirDirector 2008-05-23 2011-01-18
69 BUPA OCCUPATIONAL HEALTH LIMITED DirDirector 2008-05-23 2012-12-10
70 BUPA OPERATIONAL SERVICES LIMITED DirDirector 2008-05-23 2011-01-18
71 BUPA POWER & LEASING LIMITED DirDirector 2008-05-23 2011-01-18
72 BUPA PROPERTIES (1994) LIMITED DirDirector 2008-05-23 2012-01-17
73 BUPA PROPERTIES (1995) LIMITED DirDirector 2008-05-23 2011-01-01
74 BUPA PURCHASING LIMITED DirDirector 2008-05-23 2011-01-01
75 BUPA RODING HOSPITAL LIMITED DirDirector 2008-05-23 2011-07-05
76 BUPA SECRETARIES LIMITED DirDirector 2008-05-23 2015-12-31
77 BUPA SERVICES LIMITED DirDirector 2008-05-23 2012-01-17
78 BUPA SHOP LIMITED DirDirector 2008-05-23 2012-01-17
79 BUPA TRAVEL SERVICES LIMITED DirDirector 2008-05-23 2011-01-01
80 BUPA TRUSTEES LIMITED DirDirector 2008-05-23 2012-12-10
81 BUPA WELLBEING LIMITED DirDirector 2008-05-23 2012-01-17
82 BUPA WELLNESS CONSTRUCTION LIMITED DirDirector 2008-05-23 2012-01-17
83 BUPA WELLNESS GROUP LIMITED DirDirector 2008-05-23 2012-12-10
84 BUPA WELLNESS LEASING LIMITED DirDirector 2008-05-23 2011-01-18
85 BUPA WELLNESS PROPERTIES LIMITED DirDirector 2008-05-23 2013-08-23
86 BUPA WORLDWIDE MEDIA SERVICES LIMITED DirDirector 1998-03-27 2006-10-30
DirDirector 2008-05-23 2011-01-01
87 CALVERGUILD LIMITED DirDirector 2008-05-23 2012-12-10
88 CAMOMILE HOMES LIMITED (d2011-01-01) DirDirector 2008-05-23 2011-01-01
89 CARDIFF MEDICAL SERVICES LIMITED DirDirector 2008-05-23 2011-01-01
90 CARE FIRST AT HOME LIMITED DirDirector 2008-05-23 2011-01-18
91 CARE HOMES PURCHASING LIMITED DirDirector 2008-05-23 2011-01-18
92 CHESTNUT COURT LIMITED DirDirector 2008-05-23 2011-01-18
93 CHG HOMES LIMITED DirDirector 2008-05-23 2011-01-01
94 CHP LIMITED (d2011-01-18) DirDirector 2008-05-23 2011-01-18
95 CLINOVIA HEALTHCARE SERVICES LIMITED DirDirector 2008-05-23 2012-12-10
96 COMMUNITY HOSPITAL PARTNERSHIP LIMITED DirDirector 2008-05-23 2011-01-18
97 COUNTRY HOUSE HOMES LIMITED (d2011-01-01) DirDirector 2008-05-23 2011-01-01
98 COUNTRY HOUSE MANAGEMENT SERVICES LIMITED DirDirector 2008-05-23 2011-01-01
99 COUNTRY HOUSE NURSING HOMES LIMITED DirDirector 2008-05-23 2011-05-01
100 CRISPINS NURSING HOMES LIMITED DirDirector 2008-05-23 2012-04-03
101 CROMWELL HEALTH GROUP LIMITED DirDirector 2008-07-07 2012-12-10
102 CROMWELL MEDICAL SERVICES LIMITED DirDirector 2008-07-07 2011-01-18
103 DOWNING HARNHAM CROFT NURSING HOME LIMITED DirDirector 2008-05-23 2011-01-01
104 EBBGATE NURSING HOMES (LONDON) LIMITED DirDirector 2008-05-23 2012-12-10
105 EBBGATE NURSING HOMES LIMITED DirDirector 2008-05-23 2012-12-10
106 ESSEX STREET INVESTMENTS LIMITED DirDirector 2008-05-23 2013-06-04
107 GENERAL LEASING LIMITED DirDirector 2008-05-23 2011-01-01
108 GOLDSBOROUGH ESTATES LIMITED DirDirector 2008-05-23 2012-12-10
109 GREENACRE GROUP LIMITED DirDirector 2008-05-23 2013-07-08
110 GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED DirDirector 2008-05-23 2011-04-19
111 GUARDIAN HOMECARE ESSEX LIMITED DirDirector 2008-05-23 2010-09-24
112 GUARDIAN HOMECARE KENT LIMITED DirDirector 2008-05-23 2010-09-24
113 GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD DirDirector 2008-05-23 2010-09-24
114 GUARDIAN HOMECARE UK LTD. DirDirector 2008-05-23 2010-09-24
115 HEALTH DIALOG UK LIMITED DirDirector 2010-01-01 2014-07-01
116 HORNCHURCH VCT LIMITED DirDirector 2008-05-23 2011-01-01
117 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 1998-01-27 1998-03-27
DirDirector 2008-05-23 2012-01-17
118 HOSPITAL FINANCE LIMITED DirDirector 1998-01-27 1998-03-27
DirDirector 2008-05-23 2012-01-17
119 HOSPITALS LEASING (ONE) LIMITED DirDirector 2008-05-23 2011-01-01
120 HOSPITALS LEASING (TWO) LIMITED DirDirector 2008-05-23 2011-07-05
121 HUMAN CAPITAL RESOURCES LIMITED DirDirector 2008-05-23 2011-01-01
122 IDEALOUTCOME LIMITED DirDirector 2008-05-23 2012-01-17
123 INDEPENDENT HEALTHCARE LIMITED (d2012-01-17) DirDirector 2008-05-23 2012-01-17
124 INTEGRITY HEALTH CARE SERVICES LIMITED DirDirector 2008-05-23 2012-12-10
125 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED DirDirector 2008-05-23 2011-01-01
126 KYLE BUILDING SERVICES LTD. DirDirector 2008-05-23 2011-01-28
127 LIGHTEN UP LIMITED (d2011-01-18) DirDirector 2008-05-23 2011-01-18
128 LLOYDS PHARMACY CLINICAL HOMECARE LIMITED DirDirector 2008-05-23 2012-12-10
129 LONDON HOMES MANAGEMENT LIMITED DirDirector 2008-05-23 2010-02-23
130 LP CLINICAL HOMECARE GROUP LIMITED DirDirector 2008-05-23 2012-12-10
131 MARANDER LIMITED DirDirector 2008-05-23 2012-01-17
132 MEDICAL SERVICES INTERNATIONAL LIMITED DirDirector 2008-07-07 2012-12-10
133 MERCIA HEALTH BENEFITS SERVICES LIMITED DirDirector 2008-05-23 2011-01-18
134 MERCIA INVESTMENT ADVISERS LIMITED DirDirector 2008-05-23 2011-01-18
135 OCCUPATIONAL HEALTH CARE LIMITED DirDirector 2008-05-23 2012-12-10
136 OUTCOME TECHNOLOGIES LIMITED DirDirector 2009-09-01 2012-01-17
137 PERSONAL EFFECTIVENESS CENTRE LTD DirDirector 2008-05-23 2012-12-10
138 PLAINPRIME LIMITED DirDirector 2008-05-23 2015-12-31
139 STEPHIGH LTD DirDirector 2008-05-23 2011-01-01
140 SURGICHEM LIMITED DirDirector 2008-05-23 2012-12-10
141 SUTTON COURT HOMES (NO.2) LIMITED DirDirector 2008-05-23 2010-02-23
142 SUTTON COURT HOMES LIMITED (d2010-02-23) DirDirector 2008-05-23 2010-02-23
143 TAKARE SPECIAL PROJECTS LIMITED DirDirector 2008-05-23 2013-06-04
144 TEDDIES CHILDCARE LIMITED DirDirector 2008-05-23 2009-04-29
145 TEDDIES CHILDCARE PROVISION LIMITED DirDirector 2008-05-23 2009-04-29
146 TEDDIES NURSERIES LIMITED DirDirector 2008-05-23 2009-04-29
147 TEDDIES SPORTS LIMITED DirDirector 2008-05-23 2009-04-29
148 WARRENS HALL LIMITED DirDirector 2008-05-23 2013-05-22

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