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 50 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 57 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - 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 35 - Director → ME
2020-09-24 ~ 2021-09-03
IIF 29 - 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 43 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → 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)
Equity (Company account)
6,380,126 GBP2024-07-31
Officer
2018-02-01 ~ 2020-08-31
IIF 48 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 18 - 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 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - 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 31 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 46 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 28 - 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 45 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 49 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 40 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - 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 54 - 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 33 - Director → ME
2017-09-20 ~ 2017-09-20
IIF 12 - 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 37 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 59 - 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 38 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 52 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - 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 17 - Right to appoint or remove directors → OE
IIF 17 - 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 36 - 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 13 - Director → ME
19
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 51 - Director → ME
1998-11-01 ~ 2004-11-01
IIF 55 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
20
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 22 - Director → ME
22
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
23
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
24
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
25
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
26
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
27
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
28
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 23 - 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 34 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 56 - 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 30 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 44 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 42 - 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 53 - 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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 39 - 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 41 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 47 - 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 32 - 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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE