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Nom	Holmleigh (Pirton) Limited
Adresse	Windsor House Bayshill Road Cheltenham GL50 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05070551 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Embrace (Pirton) Limited European Care (Pirton) Limited Norwich Healthcare Homes Limited Armaan Capital 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Holmleigh Care Homes Limited Status: Active Notified: 30/06/2017 Companies House Number: 04022083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embrace Support Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 08991217 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Correia, Rodney Wayne Cheltenham, England Status: Active Notified: 30/06/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinsey, Peter Cheltenham, England Status: Active Notified: 17/08/2022 Date of Birth: 04/1964 Occupation: Executive Chair Role: Director Country of Residence: United Kingdom Nationality: British

Western, Matthew Lloyd Cheltenham, England Status: Active Notified: 30/06/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Chris Ian Cheltenham, England Status: Ceased Notified: 03/08/2023 Ceased: 30/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Jaynee Sunita Regents Park, London Status: Ceased Notified: 11/03/2004 Ceased: 27/04/2005 Role: Secretary Nationality: British

Treon, Jaynee Sunita London Status: Ceased Notified: 25/05/2011 Ceased: 15/03/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Holmleigh (Pirton) Limited

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Persons with Significant Control (2)

Officers (6)