Toutes les informations sur:

Nom	Port Lodge LTD
Adresse	Wellington House 120 Wellington Road Dudley DY1 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12598735 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	White Horse Care Home LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Select Health Care Limited Status: Active Notified: 08/10/2020 Companies House Number: 01800427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bernard, Brett Roy Status: Ceased Notified: 13/05/2020 Ceased: 08/10/2020 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Bernard, Scott Craig Status: Ceased Notified: 13/05/2020 Ceased: 08/10/2020 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Cooke, Peter Michael Status: Ceased Notified: 13/05/2020 Ceased: 08/10/2020 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bernard, Brett Roy Dudley, West Midlands, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bernard, Scott Craig Dudley, West Midlands, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Peter Michael Dudley, West Midlands, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Port Lodge LTD

Quick access

Persons with Significant Control (4)

Officers (3)