1
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
551,416 GBP2024-07-31
Officer
2006-08-14 ~ 2011-01-31
IIF 26 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 2 - Secretary → ME
Person with significant control
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
2
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Equity (Company account)
86,903 GBP2024-12-31
Officer
2022-02-19 ~ now
IIF 11 - Director → ME
2020-09-24 ~ 2021-09-03
IIF 44 - Director → ME
3
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
956,752 GBP2024-07-31
Officer
2018-02-01 ~ 2018-02-01
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → 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
09807440 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
6,380,126 GBP2024-07-31
Officer
2018-02-01 ~ 2020-08-31
IIF 24 - Director → ME
Person with significant control
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
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-327 GBP2024-01-31
Person with significant control
2020-03-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
KKP GROUP 8 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-84,564 GBP2024-09-30
Officer
2022-04-04 ~ now
IIF 33 - Director → ME
7
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
-305,305 GBP2024-07-31
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 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
8
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-1,662,868 GBP2024-07-31
Officer
2020-09-10 ~ now
IIF 7 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 22 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 43 - Director → ME
9
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
2018-02-01 ~ 2018-02-01
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
10
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-164 GBP2024-01-31
Officer
2019-07-17 ~ 2020-08-31
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
11
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
570,236 GBP2024-07-31
Officer
2018-02-01 ~ 2018-02-01
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
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
12
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
323 GBP2024-07-31
Officer
2019-07-22 ~ 2019-07-22
IIF 30 - Director → ME
13
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
830,772 GBP2022-03-31
Officer
2017-09-20 ~ 2020-08-31
IIF 9 - Director → ME
2017-09-20 ~ 2017-09-20
IIF 31 - Director → ME
14
PLIAHURST LIMITED - now
SAPK LTD - 2015-04-24
PSP CARE VILLAGES LIMITED - 2014-03-21
11 Station Road, Shirehampton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-40,909 GBP2024-07-31
Officer
2009-05-13 ~ 2011-11-30
IIF 13 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 5 - Secretary → ME
15
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-8,926,520 GBP2024-09-30
Officer
2015-01-26 ~ 2020-08-31
IIF 14 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 28 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
16
8 Clarendon Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
-202 GBP2024-07-31
Person with significant control
2016-07-21 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
17
8 Clarendon Terrace, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
7,212 GBP2023-08-01 ~ 2024-07-31
Officer
2005-01-14 ~ 2011-11-30
IIF 12 - Director → ME
18
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-53,286 GBP2024-01-31
Officer
2018-03-16 ~ 2020-08-31
IIF 32 - Director → ME
19
PLIAHURST LIMITED
- 2009-05-26
01438038 07402355, 06904829, 06904829Warning 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 (8 parents, 2 offsprings)
Profit/Loss (Company account)
-106,765 GBP2023-08-01 ~ 2024-07-31
Officer
2007-01-31 ~ 2011-02-01
IIF 27 - Director → ME
1998-11-01 ~ 2004-11-01
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 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
20
RAMRAM LTD
16237158 16273072, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAMRAM1 LIMITED
16263626 16272844, 16272455, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 37 - Director → ME
22
RAMRAM2 LIMITED
16271684 16272844, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 42 - Director → ME
23
RAMRAM3 LIMITED
16272282 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 36 - Director → ME
24
RAMRAM4 LIMITED
16272455 16272844, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 40 - Director → ME
25
RAMRAM5 LIMITED
16272844 16273072, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 35 - Director → ME
26
RAMRAM6 LIMITED
16272956 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 34 - Director → ME
27
RAMRAM7 LIMITED
16273072 16272844, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 39 - Director → ME
28
RAMRAM8 LIMITED
16273137 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 38 - Director → ME
29
SAPK LIMITED - now
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-207,407 GBP2024-07-31
Officer
2006-09-21 ~ 2010-01-31
IIF 10 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 1 - Secretary → ME
30
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 ~ now
IIF 6 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 20 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
1,021,998 GBP2024-07-31
Officer
2018-02-01 ~ 2018-02-01
IIF 18 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
158 GBP2024-07-31
Officer
2019-07-23 ~ 2019-07-23
IIF 29 - Director → ME
33
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
87 GBP2024-02-28
Person with significant control
2021-02-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
88-94 West Street, Bedminster, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
9,079 GBP2024-01-31
Officer
2019-11-01 ~ 2023-12-31
IIF 15 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-95,510 GBP2024-07-31
Officer
2020-07-17 ~ 2020-08-31
IIF 17 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 23 - Director → ME
36
88-94 West Street, Bedminster, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ 2024-12-01
IIF 8 - Director → ME
37
8 Clarendon Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
-63,821 GBP2024-02-29
Person with significant control
2021-02-05 ~ 2021-10-04
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE