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Nom	Middleton Hall LTD
Adresse	Middleton St George Darlington County Durham DL2 1HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Middleton Hall Limited
Société Numéro de Registre	00065737 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 86102 - Activités hospitalières 86900 - Autres activités pour la santé humaine 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Middleton Hall Retirement Village Trustees Limited Status: Active Notified: 08/04/2019 Companies House Number: 11913156 Nature of Control

Ownership of shares 75 to 100 percent as trust

Walford, Jeremy Michael Hutton Status: Ceased Notified: 27/07/2016 Ceased: 08/04/2019 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Graham, Suzanne Middleton St. George, Darlington, County Durham Status: Active Notified: 01/04/2020 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Henderson, Lesley Ingleby Barwick, Stockton On Tees, Cleveland Status: Active Notified: 23/09/2005 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walford, Jeremy Michael Hutton Whitby, England Status: Active Notified: 24/01/1996 Date of Birth: 06/1962 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Walker, Adrian Marton In Cleveland, Middlesbrough Status: Active Notified: 14/08/1996 Date of Birth: 11/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 19 Bolsover Street Management Company Limited Status: Active Companies House Number: 10560878

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Middleton Hall LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)