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Nom	Macbeth 49 Limited
Adresse	Clifton Maonr Care Home Rivergreen Clifton NG11 8FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05654908 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Priory Healthcare (UK) 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

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

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Monarch Care Group Ltd Status: Active Notified: 07/03/2017 Companies House Number: 10553577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bir (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2017 Companies House Number: 05371080 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 (2)

Source: Companies House

Bir, Angela Westwood Heath, Coventry, West Midlands Status: Active Notified: 08/02/2006 Date of Birth: 05/1962 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanghavi, Hiten Redditch Status: Active Notified: 08/02/2006 Date of Birth: 02/1966 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Monarch Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macbeth 49 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)