1
THISTLE COURT OPERATION LIMITED - 2022-10-26
68 Crofton Road, Attenborough, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,563 GBP2024-07-31
Officer
2024-12-12 ~ nowIIF 87 - Director → ME
2
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-39,492 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 26 - Director → ME
3
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
143,041 GBP2024-07-31
Officer
2021-08-19 ~ nowIIF 48 - Director → ME
4
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 68 - Director → ME
5
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
956,752 GBP2024-07-31
Officer
2019-03-01 ~ nowIIF 22 - 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)
6,380,126 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 8 - Has significant influence or control → OE
7
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (5 parents)
Officer
2024-01-01 ~ nowIIF 81 - Director → ME
8
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-305,305 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 25 - Director → ME
9
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,662,868 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 20 - Director → ME
10
GROSVENOR CAPITAL POLLS LTD - 2021-01-26
RSSM INVESTMENTS LIMITED - 2020-12-08
3 Clevedale, Bristol, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
33,703 GBP2024-01-31
Officer
2024-06-24 ~ nowIIF 44 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
1,088,640 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 21 - Director → ME
12
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
570,236 GBP2024-07-31
Officer
2019-04-01 ~ nowIIF 17 - Director → ME
13
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,251 GBP2024-09-30
Officer
2022-08-25 ~ nowIIF 76 - Director → ME
14
INDAGO GROUP LIMITED - 2024-09-11
3 Clevedale, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 75 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
KKP GROUP 15 LIMITED - 2020-04-20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,022,837 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 47 - Director → ME
16
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,611,716 GBP2024-09-30
Officer
2020-03-11 ~ nowIIF 57 - Director → ME
17
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
609,284 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 19 - Director → ME
18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
91,308 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 14 - Director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-128,919 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 24 - Director → ME
20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-129,652 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 72 - Director → ME
21
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-127,674 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 65 - Director → ME
22
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2,943,296 GBP2024-09-30
Officer
2020-03-19 ~ nowIIF 46 - Director → ME
23
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-109,844 GBP2024-09-30
Officer
2020-03-19 ~ nowIIF 62 - Director → ME
24
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,649,427 GBP2024-09-30
Officer
2020-03-19 ~ nowIIF 64 - Director → ME
25
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,735,964 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 70 - Director → ME
26
BOXWORKS PROPERTY MANAGEMENT LIMITED - 2022-09-29
4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,263 GBP2024-09-30
Officer
2022-01-02 ~ nowIIF 80 - Director → ME
27
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,301 GBP2024-09-30
Officer
2021-12-21 ~ nowIIF 63 - Director → ME
28
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,474 GBP2024-09-30
Officer
2023-05-12 ~ nowIIF 77 - Director → ME
29
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,486 GBP2024-09-30
Officer
2023-05-12 ~ nowIIF 79 - Director → ME
30
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180,925 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 52 - Director → ME
31
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
3,476,675 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 16 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
421,120 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 73 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
923,542 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 58 - Director → ME
34
MAGAN PROPERTIES1 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
448,052 GBP2024-09-30
Officer
2020-03-10 ~ nowIIF 56 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents, 30 offsprings)
Equity (Company account)
-9,339,728 GBP2024-09-30
Officer
2020-03-10 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 6 - 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)
Equity (Company account)
-138,160 GBP2024-09-30
Officer
2020-03-12 ~ nowIIF 59 - Director → ME
37
KKP GROUP 20 LIMITED - 2022-09-28
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-261,477 GBP2024-09-30
Officer
2020-03-19 ~ nowIIF 54 - Director → ME
38
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-82,901 GBP2024-09-30
Officer
2020-03-11 ~ nowIIF 23 - Director → ME
39
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-13 GBP2024-09-30
Officer
2022-04-02 ~ nowIIF 61 - Director → ME
40
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
323 GBP2024-07-31
Officer
2019-07-22 ~ nowIIF 71 - Director → ME
41
4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97,059 GBP2024-09-30
Officer
2021-03-31 ~ nowIIF 42 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
42
SAPK LTD - 2015-04-24
PSP CARE VILLAGES LIMITED - 2014-03-21
PLIAHURST LTD - 2011-12-01
PSP CARE VILLAGES LIMITED - 2009-05-26
11 Station Road, Shirehampton, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,909 GBP2024-07-31
Person with significant control
2016-10-01 ~ nowIIF 1 - Has significant influence or control → OE
43
PLIAHURST LIMITED - 2014-03-21
PSP CAREVILLAGES LIMITED - 2011-12-01
SAPK LIMITED - 2011-02-17
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,152,247 GBP2023-07-31
Officer
2020-03-13 ~ nowIIF 85 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 13 - Has significant influence or control → OE
44
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-189 GBP2023-07-31
Officer
2018-11-01 ~ nowIIF 89 - Director → ME
45
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
1,021,998 GBP2024-07-31
Officer
2019-01-26 ~ nowIIF 15 - Director → ME
46
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
173,866 GBP2024-07-31
Officer
2019-12-31 ~ nowIIF 53 - Director → ME
47
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,912 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 69 - Director → ME
48
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
158 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 55 - Director → ME
49
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
-95,510 GBP2024-07-31
Officer
2019-12-20 ~ nowIIF 45 - Director → ME