1
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-14 ~ 2011-01-31
IIF 55 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 64 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Officer
2022-02-19 ~ now
IIF 54 - Director → ME
2020-09-24 ~ 2021-09-03
IIF 53 - Director → ME
3
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - 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)
Officer
2018-02-01 ~ 2020-08-31
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Person with significant control
2020-03-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
KKP GROUP 8 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 22 - Director → ME
7
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
FULLY STAFFED LTD - now
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ 2025-02-03
IIF 66 - Director → ME
Person with significant control
2019-08-01 ~ 2025-02-03
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-09-10 ~ now
IIF 20 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 52 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 38 - Director → ME
10
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2020-08-31
IIF 42 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 51 - Director → ME
14
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2020-08-31
IIF 39 - Director → ME
2017-09-20 ~ 2017-09-20
IIF 8 - Director → ME
15
PLIAHURST LIMITED - now
SAPK LTD - 2015-04-24
PSP CARE VILLAGES LIMITED - 2014-03-21
11 Station Road, Shirehampton, Bristol, England
Active Corporate (6 parents)
Officer
2009-05-13 ~ 2011-11-30
IIF 43 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 67 - Secretary → ME
16
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2006-08-03 ~ 2010-01-31
IIF 48 - Director → ME
2015-01-26 ~ 2020-08-31
IIF 49 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-18
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
17
8 Clarendon Terrace, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-21 ~ 2026-02-18
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
18
8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-30 ~ 2005-01-13
IIF 59 - Director → ME
2005-01-14 ~ 2011-11-30
IIF 46 - Director → ME
2004-11-30 ~ 2005-01-13
IIF 68 - Secretary → ME
19
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)
Officer
2018-03-16 ~ 2020-08-31
IIF 9 - Director → ME
20
PLIAHURST LIMITED
- 2009-05-26
01438038 05942558, 07402355, 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 (7 parents, 2 offsprings)
Officer
1998-11-01 ~ 2004-11-01
IIF 56 - Director → ME
2007-01-31 ~ 2011-02-01
IIF 45 - Director → ME
~ 2007-01-31
IIF 60 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
21
RAMRAM LTD
16237158 16272956, 16272844, 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 (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAMRAM1 LIMITED
16263626 16272956, 16237158, 16272844Warning 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 26 - Director → ME
23
RAMRAM2 LIMITED
16271684 16272956, 16237158, 16272844Warning 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 31 - Director → ME
24
RAMRAM3 LIMITED
16272282 16272956, 16237158, 16272844Warning 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 25 - Director → ME
25
RAMRAM4 LIMITED
16272455 16237158, 16272844, 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 29 - Director → ME
26
RAMRAM5 LIMITED
16272844 16272956, 16237158, 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 24 - Director → ME
27
RAMRAM6 LIMITED
16272956 16237158, 16272844, 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 23 - Director → ME
28
RAMRAM7 LIMITED
16273072 16272956, 16237158, 16272844Warning 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 28 - Director → ME
29
RAMRAM8 LIMITED
16273137 16272956, 16237158, 16272844Warning 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 27 - Director → ME
30
SAPK LIMITED - now
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
PSP CARE VILLAGES LTD
- 2011-02-17
05942558 06904829, 07402355, 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) 11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-21 ~ 2010-01-31
IIF 44 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 63 - Secretary → ME
31
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (1 parent, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 19 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 36 - Director → ME
2019-08-01 ~ now
IIF 65 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
ST. PETER'S HOSPICE LIMITED
- 2006-02-22
01191227 St. Peters Hospice, Charlton Road, Brentry, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
1998-08-17 ~ 2009-03-23
IIF 58 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 34 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 50 - Director → ME
35
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2021-02-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
88-94 West Street, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2023-12-31
IIF 18 - Director → ME
37
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 40 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 33 - Director → ME
38
88-94 West Street, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-12-01
IIF 21 - Director → ME
39
8 Clarendon Terrace, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-05 ~ 2021-10-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
40
Company number 06627150Non-active corporate
Officer
2008-06-23 ~ now
IIF 47 - Director → ME
2008-06-23 ~ now
IIF 62 - Secretary → ME