TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Jubilee Care LTD Adresse Granville HallGranville RoadLeicesterLE1 7RU VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 03558803 Show on Companies House Accountsfulllast accounts made up to 31 mars 2022Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques Statut de Sociétéactive 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 Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (6) Source: Companies House GB Welford Healthcare Chh Ltd Status: Active Notified: 06/10/2021 Companies House Number: 13552350 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Freeland, Lucinda Charlotte Status: Ceased Notified: 01/05/2018 Ceased: 06/10/2021 Date of Birth: 06/1969 Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm Freeland, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 12/1964 Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm GB Stratton Colebrook Limited Status: Ceased Notified: 27/09/2021 Ceased: 06/10/2021 Nature of ControlOwnership of shares - 75% or more GB Welford Healthcare Ltd Status: Ceased Notified: 06/10/2021 Ceased: 06/10/2021 Companies House Number: 09408944 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Wemyss Lodge Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2021 Companies House Number: 04597794 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Madden, Martin Peter Leicester, England Status: Active Notified: 06/10/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (3) GB Churchill House Nursing Home LTD. Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Companies House Number: 03532996 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Jubilee Care (Nhrh) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Companies House Number: 03745809 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Jubilee Care (SNH) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Companies House Number: 03545241 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors