- 1 - PSP HOLDCO LIMITED - 2006-12-18 - ANGELA COURT LIMITED - 2015-09-08 - PSP HEALTHCARE LIMITED - 2015-07-09  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (3 parents) - Equity (Company account) - 551,416 GBP2024-07-31 
- Officer  2006-08-14 ~ 2011-01-31 2006-08-14 ~ 2011-01-31
- IIF 33  - Director →  ME  2006-08-14 ~ 2011-01-31 2006-08-14 ~ 2011-01-31
- IIF 49  - Secretary →  ME - Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 55  - Has significant influence or control as a member of a firm →  OE - IIF 55  - Has significant influence or control over the trustees of a trust →  OE - IIF 55  - Has significant influence or control →  OE 
- 2  Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
- Active Corporate (9 parents) - Equity (Company account) - 86,903 GBP2024-12-31 
- Officer  2020-09-24 ~ 2021-09-03 2020-09-24 ~ 2021-09-03
- IIF 12  - Director →  ME 
- 3 - ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (5 parents) - Equity (Company account) - 956,752 GBP2024-07-31 
- Officer  2018-02-01 ~ 2018-02-01 2018-02-01 ~ 2018-02-01
- IIF 24  - Director →  ME - Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 51  - Has significant influence or control as a member of a firm →  OE - IIF 51  - Has significant influence or control over the trustees of a trust →  OE - IIF 51  - Has significant influence or control →  OE 
- 4 - EVOLVE CARE GROUP LTD - 2017-04-11 - MONMOUTH CARE VILLAGE LIMITED - 2017-04-05  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (3 parents, 13 offsprings) - Equity (Company account) - 6,380,126 GBP2024-07-31 
- Officer  2018-02-01 ~ 2020-08-31 2018-02-01 ~ 2020-08-31
- IIF 30  - Director →  ME - Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 52  - Has significant influence or control as a member of a firm →  OE - IIF 52  - Has significant influence or control over the trustees of a trust →  OE - IIF 52  - Has significant influence or control →  OE 
- 5  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (4 parents) - Equity (Company account) - -305,305 GBP2024-07-31 
- Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 57  - Has significant influence or control as a member of a firm →  OE - IIF 57  - Has significant influence or control over the trustees of a trust →  OE - IIF 57  - Has significant influence or control →  OE 
- 6  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (6 parents) - Equity (Company account) - -1,662,868 GBP2024-07-31 
- Officer  2015-01-28 ~ 2016-02-01 2015-01-28 ~ 2016-02-01
- IIF 11  - Director →  ME  2020-07-17 ~ 2020-08-31 2020-07-17 ~ 2020-08-31
- IIF 27  - Director →  ME 
- 7  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (5 parents) - Equity (Company account) - 1,088,640 GBP2024-07-31 
- Officer  2018-02-01 ~ 2018-02-01 2018-02-01 ~ 2018-02-01
- IIF 26  - Director →  ME - Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 53  - Has significant influence or control as a member of a firm →  OE - IIF 53  - Has significant influence or control over the trustees of a trust →  OE - IIF 53  - Has significant influence or control →  OE 
- 8 - EVOLVE CARE HOLDINGS LIMITED - 2020-12-16  4th Floor, 33 Cavendish Square, London, England 4th Floor, 33 Cavendish Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - -164 GBP2024-01-31 
- Officer  2019-07-17 ~ 2020-08-31 2019-07-17 ~ 2020-08-31
- IIF 31  - Director →  ME 
- 9 - HEANTON CARE VILLAGE LIMITED - 2016-03-10  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (4 parents) - Equity (Company account) - 570,236 GBP2024-07-31 
- Officer  2018-02-01 ~ 2018-02-01 2018-02-01 ~ 2018-02-01
- IIF 21  - Director →  ME - Person with significant control  2016-10-01 ~ 2016-10-01 2016-10-01 ~ 2016-10-01
- IIF 54  - Has significant influence or control as a member of a firm →  OE - IIF 54  - Has significant influence or control over the trustees of a trust →  OE - IIF 54  - Has significant influence or control →  OE 
- 10  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 323 GBP2024-07-31 
- Officer  2019-07-22 ~ 2019-07-22 2019-07-22 ~ 2019-07-22
- IIF 37  - Director →  ME 
- 11  Orchard Court Nursing Home, Harp Chase, Taunton, England Orchard Court Nursing Home, Harp Chase, Taunton, England
- Active Corporate (2 parents) - Equity (Company account) - 830,772 GBP2022-03-31 
- Officer  2017-09-20 ~ 2017-09-20 2017-09-20 ~ 2017-09-20
- IIF 48  - Director →  ME  2017-09-20 ~ 2020-08-31 2017-09-20 ~ 2020-08-31
- IIF 28  - Director →  ME 
- 12 - 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, England 11 Station Road, Shirehampton, Bristol, England
- Active Corporate (3 parents) - Equity (Company account) - -40,909 GBP2024-07-31 
- Officer  2009-05-13 ~ 2011-11-30 2009-05-13 ~ 2011-11-30
- IIF 14  - Director →  ME  2009-05-13 ~ 2011-11-30 2009-05-13 ~ 2011-11-30
- IIF 58  - Secretary →  ME 
- 13 - PSP HOLDCO LIMITED - 2009-05-26 - PSP HEALTHCARE LIMITED - 2006-12-18  8 Clarendon Terrace, London, England 8 Clarendon Terrace, London, England
- Active Corporate (2 parents, 6 offsprings) - Equity (Company account) - -8,926,520 GBP2024-09-30 
- Officer  2015-01-26 ~ 2020-08-31 2015-01-26 ~ 2020-08-31
- IIF 15  - Director →  ME  2006-08-03 ~ 2010-01-31 2006-08-03 ~ 2010-01-31
- IIF 35  - Director →  ME  2006-08-03 ~ 2010-01-31 2006-08-03 ~ 2010-01-31
- IIF 50  - Secretary →  ME 
- 14 - PSP GROUP LIMITED - 2009-05-26  8 Clarendon Terrace, London, England 8 Clarendon Terrace, London, England
- Active Corporate (3 parents, 2 offsprings) - Profit/Loss (Company account) - 7,212 GBP2023-08-01 ~ 2024-07-31 
- Officer  2005-01-14 ~ 2011-11-30 2005-01-14 ~ 2011-11-30
- IIF 13  - Director →  ME 
- 15 - SHAHIDUL INVESTMENT HOLDINGS LTD - 2019-10-09 - PSP INVESTMENT HOLDINGS LIMITED - 2019-08-20  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - -53,286 GBP2024-01-31 
- Officer  2018-03-16 ~ 2020-08-31 2018-03-16 ~ 2020-08-31
- IIF 47  - Director →  ME 
- 16 - PLIAHURST LIMITED - 2009-05-26  8 Clarendon Terrace, London, England 8 Clarendon Terrace, London, England
- Active Corporate (3 parents) - Profit/Loss (Company account) - -106,765 GBP2023-08-01 ~ 2024-07-31 
- Officer  1998-11-01 ~ 2004-11-01 1998-11-01 ~ 2004-11-01
- IIF 46  - Director →  ME  2007-01-31 ~ 2011-02-01 2007-01-31 ~ 2011-02-01
- IIF 34  - Director →  ME - Person with significant control  2016-10-01 ~ 2017-10-17 2016-10-01 ~ 2017-10-17
- IIF 56  - Has significant influence or control as a member of a firm →  OE - IIF 56  - Has significant influence or control over the trustees of a trust →  OE - IIF 56  - Has significant influence or control →  OE 
- 17 - SAPK LIMITED - 2014-03-21 - PSP INVESTMENTS LIMITED - 2009-05-26 - PSP CARE VILLAGES LTD - 2011-02-17 - PLIAHURST LTD - 2015-04-24  11 Station Road, Shirehampton, Bristol, England 11 Station Road, Shirehampton, Bristol, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -207,407 GBP2024-07-31 
- Officer  2006-09-21 ~ 2010-01-31 2006-09-21 ~ 2010-01-31
- IIF 32  - Director →  ME  2006-09-21 ~ 2010-08-31 2006-09-21 ~ 2010-08-31
- IIF 59  - Secretary →  ME 
- 18  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (2 parents, 11 offsprings) - Profit/Loss (Company account) - 6,975 GBP2023-08-01 ~ 2024-07-31 
- Officer  2019-08-01 ~ 2019-08-01 2019-08-01 ~ 2019-08-01
- IIF 25  - Director →  ME 
- 19  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (5 parents) - Equity (Company account) - 1,021,998 GBP2024-07-31 
- Officer  2018-02-01 ~ 2018-02-01 2018-02-01 ~ 2018-02-01
- IIF 23  - Director →  ME 
- 20  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 158 GBP2024-07-31 
- Officer  2019-07-23 ~ 2019-07-23 2019-07-23 ~ 2019-07-23
- IIF 36  - Director →  ME 
- 21 - TRAINED BY BV LTD - 2020-07-15  88-94 West Street, Bedminster, Bristol, England 88-94 West Street, Bedminster, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 9,079 GBP2024-01-31 
- Officer  2019-11-01 ~ 2023-12-31 2019-11-01 ~ 2023-12-31
- IIF 17  - Director →  ME 
- 22  Beech House, Brotherswood Court, Almondsbury, Bristol, England Beech House, Brotherswood Court, Almondsbury, Bristol, England
- Active Corporate (5 parents) - Equity (Company account) - -95,510 GBP2024-07-31 
- Officer  2020-07-17 ~ 2020-08-31 2020-07-17 ~ 2020-08-31
- IIF 22  - Director →  ME  2020-08-31 ~ 2020-08-31 2020-08-31 ~ 2020-08-31
- IIF 29  - Director →  ME 
- 23  88-94 West Street, Bedminster, Bristol, England 88-94 West Street, Bedminster, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-03-15 ~ 2024-12-01 2021-03-15 ~ 2024-12-01
- IIF 20  - Director →  ME 
- 24  8 Clarendon Terrace, London, England 8 Clarendon Terrace, London, England
- Active Corporate (1 parent) - Equity (Company account) - -63,821 GBP2024-02-29 
- Person with significant control  2021-02-05 ~ 2021-10-04 2021-02-05 ~ 2021-10-04
- IIF 41  - Right to appoint or remove directors →  OE - IIF 41  - Ownership of voting rights - 75% or more →  OE - IIF 41  - Ownership of shares – 75% or more →  OE