1
THISTLE COURT OPERATION LIMITED - 2022-10-26
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-12 ~ nowIIF 74 - Director → ME
2
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,592 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 13 - Director → ME
3
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,941 GBP2024-07-31
Officer
2021-08-19 ~ nowIIF 35 - Director → ME
4
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 55 - Director → ME
5
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
956,652 GBP2024-07-31
Officer
2019-03-01 ~ nowIIF 9 - Director → ME
6
EVOLVE CARE GROUP LTD - 2017-04-11
MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,379,126 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 84 - Has significant influence or control → OE
7
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (5 parents)
Officer
2024-01-01 ~ nowIIF 67 - Director → ME
8
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-305,405 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 12 - Director → ME
9
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,663,868 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 7 - Director → ME
10
RSSM INVESTMENTS LIMITED - 2020-12-08
GROSVENOR CAPITAL POLLS LTD - 2021-01-26
3 Clevedale, Bristol, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-06-24 ~ nowIIF 31 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
11
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,088,540 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 8 - Director → ME
12
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
570,136 GBP2024-07-31
Officer
2019-04-01 ~ nowIIF 4 - Director → ME
13
INDAGO GROUP LIMITED - 2024-09-11
3 Clevedale, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 68 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
14
INDAGO DEVELOPMENT LIMITED - 2024-09-11
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Officer
2022-08-25 ~ nowIIF 62 - Director → ME
15
KKP GROUP 15 LIMITED - 2020-04-20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 34 - Director → ME
16
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-11 ~ nowIIF 44 - Director → ME
17
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 6 - Director → ME
18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 1 - Director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 11 - Director → ME
20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 59 - Director → ME
21
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 52 - Director → ME
22
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-19 ~ nowIIF 33 - Director → ME
23
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-19 ~ nowIIF 49 - Director → ME
24
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-19 ~ nowIIF 51 - Director → ME
25
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 57 - Director → ME
26
BOXWORKS PROPERTY MANAGEMENT LIMITED - 2022-09-29
4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2022-01-02 ~ nowIIF 66 - Director → ME
27
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2021-12-21 ~ nowIIF 50 - Director → ME
28
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2023-05-12 ~ nowIIF 63 - Director → ME
29
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2023-05-12 ~ nowIIF 65 - Director → ME
30
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 39 - Director → ME
31
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 3 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 60 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 45 - Director → ME
34
MAGAN PROPERTIES1 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-10 ~ nowIIF 43 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents, 30 offsprings)
Officer
2020-03-10 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 82 - Has significant influence or control → OE
36
EVOLVE HOUSE GROUP 1 LIMITED - 2022-07-26
KKP GROUP 9 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ nowIIF 46 - Director → ME
37
KKP GROUP 20 LIMITED - 2022-09-28
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Officer
2020-03-19 ~ nowIIF 41 - Director → ME
38
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Officer
2020-03-11 ~ nowIIF 10 - Director → ME
39
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2022-04-02 ~ nowIIF 48 - Director → ME
40
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2019-07-22 ~ nowIIF 58 - Director → ME
41
4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Officer
2021-03-31 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
42
PSP CARE VILLAGES LIMITED - 2009-05-26
PLIAHURST LTD - 2011-12-01
PSP CARE VILLAGES LIMITED - 2014-03-21
SAPK LTD - 2015-04-24
11 Station Road, Shirehampton, Bristol, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-01 ~ nowIIF 76 - Has significant influence or control → OE
43
SAPK LIMITED - 2011-02-17
PSP CAREVILLAGES LIMITED - 2011-12-01
PLIAHURST LIMITED - 2014-03-21
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Officer
2020-03-13 ~ nowIIF 72 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 89 - Has significant influence or control → OE
44
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Officer
2018-11-01 ~ nowIIF 81 - Director → ME
45
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,020,998 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 2 - Director → ME
46
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
172,866 GBP2024-07-31
Officer
2019-12-31 ~ nowIIF 40 - Director → ME
47
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,912 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 56 - Director → ME
48
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2019-07-23 ~ nowIIF 42 - Director → ME
49
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 32 - Director → ME