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Nom	Ashcroft House Care Services Limited
Adresse	18 Leeds Road, Bramhope Leeds West Yorkshire LS16 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05159652 Show on Companies House
Statut de Société	actif
Fondé	22 juin 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (2)

Source: Companies House

Mitchell, Peter James Status: Active Notified: 22/06/2017 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Marshall, Beryl Status: Ceased Notified: 20/01/2017 Ceased: 28/08/2020 Date of Birth: 06/1942 Nature of Control

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

Officers (2)

Source: Companies House

Marshall, Beryl Leeds, West Yorkshire Status: Active Notified: 22/06/2004 Date of Birth: 06/1942 Occupation: Care Home Worker Role: Secretary Nationality: British

Mitchell, Peter James Leeds, West Yorkshire Status: Active Notified: 22/06/2004 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ashcroft House Care Services Limited

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Persons with Significant Control (2)

Officers (2)