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 38 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 58 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - 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
2020-09-24 ~ 2021-09-03
IIF 36 - Director → ME
2022-02-19 ~ now
IIF 37 - 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 18 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → 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 24 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Person with significant control
2020-03-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 5 - 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 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
8
FULLY STAFFED LTD - now
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ 2025-02-03
IIF 42 - Director → ME
Person with significant control
2019-08-01 ~ 2025-02-03
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2020-08-31
IIF 21 - Director → ME
2020-09-10 ~ now
IIF 3 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 35 - 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 20 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → 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 25 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → 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 15 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - 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 34 - Director → ME
14
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2017-09-20
IIF 55 - Director → ME
2017-09-20 ~ 2020-08-31
IIF 22 - 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 26 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 68 - Secretary → ME
16
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ 2020-08-31
IIF 32 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 31 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-18
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
17
8 Clarendon Terrace, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-21 ~ 2026-02-18
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - 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 53 - Director → ME
2005-01-14 ~ 2011-11-30
IIF 29 - Director → ME
2004-11-30 ~ 2005-01-13
IIF 67 - 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 56 - 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 51 - Director → ME
~ 2007-01-31
IIF 54 - Director → ME
2007-01-31 ~ 2011-02-01
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
21
RAMRAM LTD
16237158 16272282, 16273072, 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 13 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RAMRAM1 LIMITED
16263626 16272282, 16273072, 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
2025-02-19 ~ now
IIF 9 - Director → ME
23
RAMRAM2 LIMITED
16271684 16272282, 16273072, 16272956Warning 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 14 - Director → ME
24
RAMRAM3 LIMITED
16272282 16273072, 16271684, 16272956Warning 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 8 - Director → ME
25
RAMRAM4 LIMITED
16272455 16272282, 16273072, 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 12 - Director → ME
26
RAMRAM5 LIMITED
16272844 16272282, 16273072, 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 7 - Director → ME
27
RAMRAM6 LIMITED
16272956 16272282, 16273072, 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 6 - Director → ME
28
RAMRAM7 LIMITED
16273072 16272282, 16271684, 16272956Warning 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 11 - Director → ME
29
RAMRAM8 LIMITED
16273137 16273072, 16271684, 16272956Warning 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 10 - 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 27 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 57 - Secretary → ME
31
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (1 parent, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 41 - Director → ME
IIF 2 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 19 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 52 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 17 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 33 - 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 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
88-94 West Street, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2023-12-31
IIF 1 - Director → ME
37
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 23 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 16 - Director → ME
38
88-94 West Street, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-12-01
IIF 4 - Director → ME
39
8 Clarendon Terrace, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-05 ~ 2021-10-04
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
Company number 06627150Non-active corporate
Officer
2008-06-23 ~ now
IIF 30 - Director → ME
2008-06-23 ~ now
IIF 40 - Secretary → ME