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Nom	Horfield Care Limited
Adresse	130 Aztec West Almondsbury Bristol BS32 4UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04475840 Show on Companies House
Accounts	small 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 (1)

Source: Companies House

GB Bristol Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crocker, Geoffrey Alan Almondsbury, Bristol, England Status: Active Notified: 02/07/2002 Date of Birth: 01/1952 Occupation: Industry Strategy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Richard John Portishead, Bristol, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Warren, Linda Janet Almondsbury, Bristol, England Status: Active Notified: 07/04/2006 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Horfield Care Limited

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Persons with Significant Control (1)

Officers (3)