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Nom	Heath Lodge Care Services Limited
Adresse	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04777011 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2003
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Clece Care Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08719018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abajo Menguez, Mario Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Abajo Menguez, Mario 389 Chiswick High Road, London, England Status: Active Notified: 01/03/2016 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish

Fresnillo Lobo, Lamberto Madrid, Spain Status: Active Notified: 23/10/2014 Date of Birth: 06/1966 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Fresnillo Lobo, Lamberto Madrid, Spain Status: Active Notified: 23/10/2014 Role: Secretary

Companies Controlled by This Company (1)

GB NV Care LTD Status: Ceased Notified: 04/10/2016 Ceased: 29/06/2021 Companies House Number: 07260596 Nature of Control