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 24 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-14
IIF 38 - Has significant influence or control → OE
2
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2016-02-01 ~ 2017-10-03
IIF 22 - Director → ME
2017-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 29 - Has significant influence or control → OE
3
BEECH HOUSE INTERNATIONAL LIMITED
- now 13545922EVOLVE CARE GROUP (C) LIMITED
- 2022-02-03
13545922 09807440, 10025149, 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 27 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 1 - 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
2015-10-03 ~ 2015-10-03
IIF 16 - Director → ME
2017-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 35 - 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
2017-10-03 ~ 2026-03-05
IIF 26 - Director → ME
2026-03-05 ~ now
IIF 4 - Director → ME
2015-10-03 ~ 2017-10-03
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2026-03-05
IIF 31 - Has significant influence or control → OE
2026-03-05 ~ now
IIF 40 - 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 28 - Director → ME
2016-02-25 ~ 2016-02-25
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2023-02-01
IIF 37 - 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 14 - Director → ME
10
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
11
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2017-10-03 ~ now
IIF 11 - Director → ME
2015-10-03 ~ 2015-10-03
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Has significant influence or control → OE
12
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2017-10-03 ~ now
IIF 10 - Director → ME
2016-02-01 ~ 2016-02-01
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - 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 Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-11-24 ~ 2020-04-30
IIF 25 - Director → ME
14
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Officer
2015-10-03 ~ 2015-10-03
IIF 17 - Director → ME
2017-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - 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
2015-10-03 ~ 2015-10-03
IIF 18 - Director → ME
2017-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 30 - Has significant influence or control → OE
16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2017-10-03 ~ now
IIF 7 - Director → ME
2017-05-09 ~ 2017-05-09
IIF 23 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 34 - Has significant influence or control → OE
17
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 3 - 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 2 - Director → ME
19
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 39 - Has significant influence or control → OE