MR PAUL GERARD NELSON


1 SUFFOLK WAY SEVENOAKS TN131YL KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1980
Occupation
INVESTOR DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
MONTREUX HOLDINGS BIDCO LIMITED 11015183 30/07/2018 Dissolved
MONTREUX HOLDINGS HOLDCO LIMITED 11013915 30/07/2018 Dissolved
MONTREUX HOLDINGS MIDCO LIMITED 11014723 30/07/2018 Dissolved
MOTHER GROUP LIMITED 08897140 04/08/2017 One Red Flag
TORNADO GROUP HOLDINGS LIMITED 10891694 31/07/2017 Dissolved
TORNADO UK HOLDINGS LIMITED 10892770 18/08/2017 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1ST CARE NURSING LIMITED 05253781 10/08/2018 18/12/2018 Amber
ACG BIDCO LIMITED 11157428 18/01/2018 23/05/2024 One Red Flag
ACG HOLDCO LIMITED 11157123 18/01/2018 23/05/2024 Insolvent
ACG MIDCO LIMITED 11157234 18/01/2018 23/05/2024 Amber
ACTIVE ASSISTANCE (UK) GROUP LIMITED 07704352 31/01/2018 23/05/2024 One Red Flag
ACTIVE ASSISTANCE CARE SERVICES LIMITED 05153089 10/08/2018 18/12/2018 Amber
ACTIVE ASSISTANCE FINANCE LIMITED 07705208 31/01/2018 15/05/2018 One Red Flag
ACTIVE ASSISTANCE LIMITED 06470511 31/01/2018 15/05/2018 Amber
ANGLIA CASE MANAGEMENT HOLDINGS LTD 09946159 10/08/2018 18/12/2018 Bronze
ANGLIA CASE MANAGEMENT LIMITED 04827648 31/01/2018 15/05/2018 Amber
BROWNBILL ASSOCIATES LIMITED 03804907 10/08/2018 18/12/2018 Gold
CARE AND CASE MANAGEMENT SERVICES LIMITED 06079954 31/01/2018 15/05/2018 Gold
CARING 4 U (UK) LIMITED 04638743 31/01/2018 15/05/2018 Amber
CHESTER HEALTHCARE LIMITED 07591550 31/10/2018 09/01/2019 One Red Flag
CHESTER PROFESSIONAL SERVICES LIMITED 07591479 31/10/2018 09/01/2019 Amber
CHRISTCHURCH COURT (UK) LIMITED 07051134 14/12/2019 03/03/2020 One Red Flag
CHRISTCHURCH COURT HOLDINGS LIMITED 07109849 14/12/2019 03/03/2020 Amber
CHRISTCHURCH COURT LIMITED 03385427 14/12/2019 03/03/2020 Silver
COMMUNICARE (GB) LIMITED 04647517 31/01/2018 15/05/2018 Amber
DUET ACCOUNTANCY SERVICES LIMITED 10252884 01/01/2019 01/06/2020 Bronze
GLOCARE LIMITED 06993494 14/12/2019 03/03/2020 Amber
HAMSARD 3232 LIMITED 07472997 14/12/2019 03/03/2020 Bronze
HAMSARD 3267 LIMITED 07786702 14/12/2019 03/03/2020 One Red Flag
HUNTERS MOOR 928 LIMITED 08384616 14/12/2019 03/03/2020 Amber
HUNTERS MOOR 929 LIMITED 08384658 14/12/2019 03/03/2020 One Red Flag
HUNTERS MOOR 930 LIMITED 08617519 14/12/2019 03/03/2020 One Red Flag
HUNTERS MOOR RESIDENTIAL LIMITED 06722422 14/12/2019 03/03/2020 Amber
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED 06723669 14/12/2019 03/03/2020 Amber
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED 06723633 14/12/2019 03/03/2020 One Red Flag
J S PARKER LIMITED 05142992 10/08/2018 18/12/2018 Gold
JOHN-EDWARDS CARE HOMES LTD 07578190 10/08/2018 18/12/2018 Gold
KINGLY CARE PARTNERSHIP LIMITED 05948786 31/01/2018 15/05/2018 Silver
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED 09467365 07/11/2017 29/07/2024 Bronze
MULTIHEALTH LIMITED 07236378 31/01/2018 15/05/2018 One Red Flag
MYHOME NORTH LIMITED 08536952 10/08/2018 18/12/2018 Amber
MYLIFE SUPPORTED LIVING LIMITED 08920281 10/08/2018 18/12/2018 Bronze
NE LIFESTYLES LIMITED 06330418 31/01/2018 15/05/2018 Amber
NEURAL PATHWAYS (UK) LIMITED 05116536 10/08/2018 18/12/2018 Amber
NORTHERN CASE MANAGEMENT LIMITED 05375165 31/01/2018 15/05/2018 Gold
NUGO CARE LIMITED 07030702 14/12/2019 03/03/2020 Amber
PEGASUS MEDICAL LIMITED 07012748 10/08/2018 18/12/2018 Amber
PRISM BIDCO LIMITED 12022807 04/12/2019 03/03/2020 One Red Flag
PRISM HOLDCO LIMITED 12021826 04/12/2019 03/03/2020 Amber
PRISM MIDCO LIMITED 12022270 04/12/2019 03/03/2020 Amber
REHAB WITHOUT WALLS LIMITED 03110896 10/08/2018 18/12/2018 Silver
RUBY HOLDCO LIMITED 13159793 05/02/2021 09/09/2024 Strike Off
STAFF MANAGEMENT LIMITED 01992626 31/01/2018 15/05/2018 Amber
SUPPORTED LIVING UK LIMITED 06814413 10/08/2018 18/12/2018 One Red Flag
TANIA BROWN LIMITED 04401820 31/01/2018 15/05/2018 Gold
TITLEWORTH NEURO LIMITED 01416615 10/08/2018 18/12/2018 Silver
WESTCOUNTRY CASE MANAGEMENT LIMITED 04662905 31/01/2018 15/05/2018 Amber
WILLOWMEAD PROPERTY LIMITED 09430471 10/08/2018 18/12/2018 One Red Flag