Toutes les informations sur:

Nom	ST Marys (ASC) Limited
Adresse	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10981439 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Burlington Care (ASC) Limited Angela Swift Care Limited Angela Swift Developments (Pudsey) Limited
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 (3)

Source: Companies House

GB North Bay Holdings Ltd Status: Active Notified: 29/08/2019 Companies House Number: 10584125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Angela Swift Developments Limited Status: Ceased Notified: 28/06/2018 Ceased: 29/08/2019 Companies House Number: 10981436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Angela Swift Developments Limited Status: Ceased Notified: 26/09/2017 Ceased: 28/06/2018 Companies House Number: 09734987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hoggart, Andrew Alan Carnaby, Bridlington, England Status: Active Notified: 29/08/2019 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Michael Carnaby, Bridlington, England Status: Active Notified: 29/08/2019 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Peter William Carnaby, Bridlington, England Status: Active Notified: 29/08/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rosedale Care Services LTD Status: Active Notified: 10/01/2020 Companies House Number: 11505657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ST Marys (ASC) Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)