1
ANGELA COURT LIMITED - 2015-09-08
PSP HEALTHCARE LIMITED - 2015-07-09
PSP HOLDCO LIMITED - 2006-12-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
552,089 GBP2023-07-31
Officer
2006-08-14 ~ 2011-01-31IIF 21 - director → ME
2006-08-14 ~ 2011-01-31IIF 41 - secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
2
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, EnglandCorporate (9 parents)
Equity (Company account)
46,428 GBP2023-12-31
Officer
2020-09-24 ~ 2021-09-03IIF 38 - director → ME
3
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
756,663 GBP2023-07-31
Officer
2018-02-01 ~ 2018-02-01IIF 12 - director → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - 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
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
6,426,110 GBP2023-07-31
Officer
2018-02-01 ~ 2020-08-31IIF 18 - director → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
5
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
-603,285 GBP2023-07-31
Person with significant control
2016-10-01 ~ 2016-10-01IIF 59 - Has significant influence or control → OE
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
6
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
-1,702,345 GBP2023-07-31
Officer
2020-07-17 ~ 2020-08-31IIF 15 - director → ME
2015-01-28 ~ 2016-02-01IIF 37 - director → ME
7
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
747,357 GBP2023-07-31
Officer
2018-02-01 ~ 2018-02-01IIF 14 - director → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
8
EVOLVE CARE HOLDINGS LIMITED - 2020-12-16
4th Floor, 33 Cavendish Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-164 GBP2024-01-31
Officer
2019-07-17 ~ 2020-08-31IIF 19 - director → ME
9
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
597,703 GBP2023-07-31
Officer
2018-02-01 ~ 2018-02-01IIF 9 - director → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
10
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
336 GBP2023-07-31
Officer
2019-07-22 ~ 2019-07-22IIF 25 - director → ME
11
Orchard Court Nursing Home, Harp Chase, Taunton, EnglandCorporate (2 parents)
Equity (Company account)
830,772 GBP2022-03-31
Officer
2017-09-20 ~ 2020-08-31IIF 16 - director → ME
2017-09-20 ~ 2017-09-20IIF 40 - director → ME
12
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, EnglandCorporate (3 parents)
Equity (Company account)
-40,248 GBP2023-07-31
Officer
2009-05-13 ~ 2011-11-30IIF 2 - director → ME
2009-05-13 ~ 2011-11-30IIF 47 - secretary → ME
13
PSP HOLDCO LIMITED - 2009-05-26
PSP HEALTHCARE LIMITED - 2006-12-18
8 Clarendon Terrace, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-8,816,277 GBP2023-07-31
Officer
2015-01-26 ~ 2020-08-31IIF 3 - director → ME
2006-08-03 ~ 2010-01-31IIF 23 - director → ME
2006-08-03 ~ 2010-01-31IIF 42 - secretary → ME
14
PSP GROUP LIMITED - 2009-05-26
8 Clarendon Terrace, London, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
7,903 GBP2022-08-01 ~ 2023-07-31
Officer
2005-01-14 ~ 2011-11-30IIF 1 - director → ME
15
SHAHIDUL INVESTMENT HOLDINGS LTD - 2019-10-09
PSP INVESTMENT HOLDINGS LIMITED - 2019-08-20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-53,286 GBP2024-01-31
Officer
2018-03-16 ~ 2020-08-31IIF 39 - director → ME
16
PLIAHURST LIMITED - 2009-05-26
8 Clarendon Terrace, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-29,211 GBP2022-08-01 ~ 2023-07-31
Officer
2007-01-31 ~ 2011-02-01IIF 22 - director → ME
1998-11-01 ~ 2004-11-01IIF 26 - director → ME
Person with significant control
2016-10-01 ~ 2017-10-17IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
17
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
PSP CARE VILLAGES LTD - 2011-02-17
PSP INVESTMENTS LIMITED - 2009-05-26
11 Station Road, Shirehampton, Bristol, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-207,407 GBP2023-07-31
Officer
2006-09-21 ~ 2010-01-31IIF 20 - director → ME
2006-09-21 ~ 2010-08-31IIF 48 - secretary → ME
18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
-80,869 GBP2022-02-01 ~ 2023-07-31
Officer
2019-08-01 ~ 2019-08-01IIF 13 - director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
806,459 GBP2023-07-31
Officer
2018-02-01 ~ 2018-02-01IIF 11 - director → ME
20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
171 GBP2023-07-31
Officer
2019-07-23 ~ 2019-07-23IIF 24 - director → ME
21
TRAINED BY BV LTD - 2020-07-15
88-94 West Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
9,079 GBP2024-01-31
Officer
2019-11-01 ~ 2023-12-31IIF 5 - director → ME
22
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
-94,715 GBP2023-07-31
Officer
2020-08-31 ~ 2020-08-31IIF 17 - director → ME
2020-07-17 ~ 2020-08-31IIF 10 - director → ME
23
88-94 West Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ 2024-12-01IIF 8 - director → ME
24
8 Clarendon Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
-63,821 GBP2024-02-29
Person with significant control
2021-02-05 ~ 2021-10-04IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE