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)
Equity (Company account)
551,416 GBP2024-07-31
Officer
2015-07-28 ~ 2016-01-31
IIF 35 - 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)
Equity (Company account)
-39,492 GBP2024-07-31
Officer
2017-10-03 ~ now
IIF 20 - Director → ME
2016-02-01 ~ 2017-10-03
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Has significant influence or control → OE
3
BEECH HOUSE INTERNATIONAL LIMITED
- now 13545922 8 Clarendon Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
-34 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
143,041 GBP2024-07-31
Officer
2021-08-19 ~ now
IIF 13 - Director → ME
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
88 GBP2024-12-31
Officer
2024-12-17 ~ now
IIF 40 - Director → ME
6
ILFRACOMBE CARE VILLAGE LIMITED
- 2016-03-16
09807377 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
956,752 GBP2024-07-31
Officer
2015-10-03 ~ 2015-10-03
IIF 27 - Director → ME
2017-10-03 ~ now
IIF 17 - 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)
Equity (Company account)
6,380,126 GBP2024-07-31
Officer
2017-10-03 ~ now
IIF 37 - Director → ME
2015-10-03 ~ 2017-10-03
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Has significant influence or control → OE
8
ROCKIN' TOMMY LIMITED
- 2017-04-20
10025149 15 Station Road, Shirehampton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
572 GBP2024-01-31
Officer
2016-02-25 ~ 2016-02-25
IIF 32 - Director → ME
2017-10-03 ~ 2023-02-01
IIF 39 - 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)
Equity (Company account)
-327 GBP2024-01-31
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
10
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
88 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 24 - Director → ME
11
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
-305,305 GBP2024-07-31
Officer
2015-10-03 ~ 2015-10-03
IIF 26 - Director → ME
2017-10-03 ~ now
IIF 22 - 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)
Equity (Company account)
-1,662,868 GBP2024-07-31
Officer
2017-10-03 ~ now
IIF 21 - Director → ME
2016-02-01 ~ 2016-02-01
IIF 31 - 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)
Equity (Company account)
33,703 GBP2024-01-31
Officer
2016-11-24 ~ 2020-04-30
IIF 36 - Director → ME
14
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
1,088,640 GBP2024-07-31
Officer
2015-10-03 ~ 2015-10-03
IIF 28 - Director → ME
2017-10-03 ~ now
IIF 19 - 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)
Equity (Company account)
570,236 GBP2024-07-31
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 29 - 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)
Equity (Company account)
1,021,998 GBP2024-07-31
Officer
2017-10-03 ~ now
IIF 18 - Director → ME
2017-05-09 ~ 2017-05-09
IIF 34 - 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)
Equity (Company account)
173,866 GBP2024-07-31
Officer
2020-03-10 ~ now
IIF 15 - Director → ME
18
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
87 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 14 - Director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-95,510 GBP2024-07-31
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 11 - Has significant influence or control → OE