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Nom	Wessex Care Limited
Adresse	7 Bournemouth Road Chandler's Ford Eastleigh SO53 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04677336 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Airey, Matthew Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%

Airey, Pauline Margaret Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 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 (5)

Source: Companies House

Airey, Christian Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 01/04/2015 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Airey, Jodie Ruth Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Airey, Matthew Paul Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 25/02/2003 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Airey, Matthew Paul Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 25/02/2003 Date of Birth: 06/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Airey, Pauline Margaret Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 25/02/2003 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Front ROW Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 08579171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wessex Care Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)