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 20 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-14
IIF 39 - 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 5 - Director → ME
2016-02-01 ~ 2017-10-03
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 30 - Has significant influence or control → OE
3
BEECH HOUSE INTERNATIONAL LIMITED
- now 13545922EVOLVE CARE GROUP (C) LIMITED
- 2022-02-03
13545922 10025149, 10025149, 09807440Warning 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)
Equity (Company account)
-34 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 25 - 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 28 - 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 12 - Director → ME
2017-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - 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 22 - Director → ME
2015-10-03 ~ 2017-10-03
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - 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 17 - Director → ME
2017-10-03 ~ 2023-02-01
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ 2023-02-01
IIF 38 - 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 10 - 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 9 - 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 11 - Director → ME
2017-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 37 - 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 6 - Director → ME
2016-02-01 ~ 2016-02-01
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - 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 21 - 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 13 - Director → ME
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 34 - 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 8 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 31 - 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 3 - Director → ME
2017-05-09 ~ 2017-05-09
IIF 19 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 35 - 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 27 - 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 26 - 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 1 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 40 - Has significant influence or control → OE