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Nom	Abbeycare(UK) Limited
Adresse	19 Park Road Lytham St. Annes FY8 1PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10157800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 (3)

Source: Companies House

GB Hygrove House Ltd Status: Active Notified: 09/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abbeycare Group Ltd Status: Ceased Notified: 13/02/2017 Ceased: 17/12/2018 Companies House Number: 10343496 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Jones, Christopher Ashley Status: Ceased Notified: 17/12/2018 Ceased: 30/04/2019 Date of Birth: 05/1962 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 (4)

Source: Companies House

Bowley, Paul Andrew Lytham St. Annes, Lancashire, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowding, Raymond John Lytham St. Annes, Lancashire, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehigan, Liam John Lytham St. Annes, Lancashire, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 09/1971 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Middleton, Graham Lytham St. Annes, Lancashire, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abbeycare(UK) Limited

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Persons with Significant Control (3)

Officers (4)