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Nom	Park View Care Home (Ipswich) Limited
Adresse	3000A Parkway Whiteley PO15 7FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07802196 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
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 (4)

Source: Companies House

GB First Care Homes (Ipswich) Limited Status: Active Notified: 31/12/2017 Companies House Number: 06785924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffery, Helena Bernadette Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 08/1945 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%

Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1969 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%

Jeffery, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 02/1969 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%

Officers (3)

Source: Companies House

Jeffery, Helena Bernadette Whiteley, Hampshire Status: Active Notified: 07/10/2011 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Paul Anthony Keith Whiteley, Hampshire Status: Active Notified: 07/10/2011 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Robert James Whiteley, Hampshire Status: Active Notified: 07/10/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Park View Care Home (Ipswich) Limited

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Persons with Significant Control (4)

Officers (3)