1
PSP HEALTHCARE LIMITED - 2015-07-09
PSP HOLDCO LIMITED - 2006-12-18
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-28 ~ 2016-01-31
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-14
IIF 10 - Has significant influence or control → OE
2
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2017-10-03 ~ now
IIF 22 - Director → ME
2016-02-01 ~ 2017-10-03
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Has significant influence or control → OE
3
BEECH HOUSE INTERNATIONAL LIMITED
- now 13545922EVOLVE CARE GROUP (C) LIMITED
- 2022-02-03
13545922 10025149, 09807440, 10025149Warning 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 (1 parent)
Officer
2021-08-04 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 14 - Director → ME
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 42 - Director → ME
6
ILFRACOMBE CARE VILLAGE LIMITED
- 2016-03-16
09807377 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ now
IIF 19 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Has significant influence or control → OE
7
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05
09807440 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents, 16 offsprings)
Officer
2015-10-03 ~ 2017-10-03
IIF 32 - Director → ME
2017-10-03 ~ 2026-03-05
IIF 39 - Director → ME
2026-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2026-03-05
IIF 3 - Has significant influence or control → OE
2026-03-05 ~ now
IIF 12 - Has significant influence or control → OE
8
ROCKIN' TOMMY LIMITED
- 2017-04-20
10025149 15 Station Road, Shirehampton, Bristol, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2023-02-01
IIF 41 - Director → ME
2016-02-25 ~ 2016-02-25
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ 2023-02-01
IIF 9 - Has significant influence or control → OE
9
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 27 - Director → ME
10
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 26 - Director → ME
11
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2017-10-03 ~ now
IIF 24 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 8 - Has significant influence or control → OE
12
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2016-02-01 ~ 2016-02-01
IIF 33 - Director → ME
2017-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Has significant influence or control → OE
13
GROSVENOR CAPITAL PARTNERSHIPS LTD - now
GROSVENOR CAPITAL POLLS LTD - 2021-01-26
RSSM INVESTMENTS LIMITED
- 2020-12-08
10494650 3 Clevedale, Bristol, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-11-24 ~ 2020-04-30
IIF 38 - Director → ME
14
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Officer
2017-10-03 ~ now
IIF 21 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Has significant influence or control → OE
15
HEANTON CARE VILLAGE LIMITED
- 2016-03-10
09807319 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ now
IIF 25 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Has significant influence or control → OE
16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2017-05-09 ~ 2017-05-09
IIF 36 - Director → ME
2017-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 6 - Has significant influence or control → OE
17
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
18
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 11 - Has significant influence or control → OE