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Nom	Butterflys Care Homes LTD
Adresse	1-3 Bromley Road Colchester CO4 3JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06529960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Butterflys 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Webster, Julie Elizabeth Status: Active Notified: 28/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Webster, Manus Joseph Status: Active Notified: 28/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Webster, James Anthony Colchester, Essex, United Kingdom Status: Active Notified: 03/09/2013 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Jonathan Manus Mark Colchester, United Kingdom Status: Active Notified: 03/09/2013 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Julie Chelmsford, Essex, England Status: Active Notified: 11/03/2008 Date of Birth: 05/1960 Occupation: Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Julie Elizabeth Chelmsford, England Status: Active Notified: 11/03/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Julie Elizabeth Chelmsford, England Status: Active Notified: 11/03/2008 Role: Secretary Nationality: British

Webster, Manus Chelmsford, Essex, England Status: Active Notified: 11/03/2008 Date of Birth: 05/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Manus Joseph Chelmsford, England Status: Active Notified: 11/03/2008 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Butterflys Care Homes LTD

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Persons with Significant Control (2)

Officers (7)