1
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-14 ~ 2011-01-31
IIF 5 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
2
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Officer
2022-02-19 ~ now
IIF 4 - Director → ME
2020-09-24 ~ 2021-09-03
IIF 49 - Director → ME
3
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
4
EVOLVE CARE GROUP LTD - 2017-04-11
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05
09807440 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents, 16 offsprings)
Officer
2018-02-01 ~ 2020-08-31
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Person with significant control
2020-03-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
KKP GROUP 8 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 18 - Director → ME
7
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
8
FULLY STAFFED LTD - now
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ 2025-02-03
IIF 52 - Director → ME
Person with significant control
2019-08-01 ~ 2025-02-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-09-10 ~ now
IIF 16 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 48 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 34 - Director → ME
10
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
11
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2020-08-31
IIF 38 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
13
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 47 - Director → ME
14
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2020-08-31
IIF 35 - Director → ME
2017-09-20 ~ 2017-09-20
IIF 12 - Director → ME
15
PLIAHURST LIMITED - now
SAPK LTD - 2015-04-24
PSP CARE VILLAGES LIMITED - 2014-03-21
11 Station Road, Shirehampton, Bristol, England
Active Corporate (6 parents)
Officer
2009-05-13 ~ 2011-11-30
IIF 39 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 11 - Secretary → ME
16
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2006-08-03 ~ 2010-01-31
IIF 44 - Director → ME
2015-01-26 ~ 2020-08-31
IIF 45 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 6 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-18
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
17
8 Clarendon Terrace, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-21 ~ 2026-02-18
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
18
8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-30 ~ 2005-01-13
IIF 9 - Director → ME
2005-01-14 ~ 2011-11-30
IIF 42 - Director → ME
2004-11-30 ~ 2005-01-13
IIF 50 - Secretary → ME
19
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-08-31
IIF 13 - Director → ME
20
PLIAHURST LIMITED
- 2009-05-26
01438038 05942558, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1998-11-01 ~ 2004-11-01
IIF 1 - Director → ME
2007-01-31 ~ 2011-02-01
IIF 41 - Director → ME
~ 2007-01-31
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
21
RAMRAM LTD
16237158 16272956, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAMRAM1 LIMITED
16263626 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 22 - Director → ME
23
RAMRAM2 LIMITED
16271684 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
24
RAMRAM3 LIMITED
16272282 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
25
RAMRAM4 LIMITED
16272455 16237158, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
26
RAMRAM5 LIMITED
16272844 16272956, 16237158, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
27
RAMRAM6 LIMITED
16272956 16237158, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
28
RAMRAM7 LIMITED
16273072 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
29
RAMRAM8 LIMITED
16273137 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 23 - Director → ME
30
SAPK LIMITED - now
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
PSP CARE VILLAGES LTD
- 2011-02-17
05942558 06904829, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-21 ~ 2010-01-31
IIF 40 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 2 - Secretary → ME
31
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (1 parent, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 32 - Director → ME
2019-08-01 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
ST. PETER'S HOSPICE LIMITED
- 2006-02-22
01191227 St. Peters Hospice, Charlton Road, Brentry, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
1998-08-17 ~ 2009-03-23
IIF 8 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 30 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 46 - Director → ME
35
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2021-02-03 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
88-94 West Street, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2023-12-31
IIF 14 - Director → ME
37
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 36 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 29 - Director → ME
38
88-94 West Street, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-12-01
IIF 17 - Director → ME
39
8 Clarendon Terrace, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-05 ~ 2021-10-04
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
40
Company number 06627150Non-active corporate
Officer
2008-06-23 ~ now
IIF 43 - Director → ME
2008-06-23 ~ now
IIF 7 - Secretary → ME