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Nom	Greenwood Residential Homes Limited
Adresse	Sunnnigndale Nursing Home Town Street Rawdon Leeds LS19 6PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08988783 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Reynolds, Karen Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

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

Reynolds, Michael Thomas Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Reynolds, Karen Elizabeth Rawdon, Leeds, England Status: Active Notified: 09/04/2014 Date of Birth: 08/1961 Occupation: Copmany Director Role: Director Country of Residence: England Nationality: British

Reynolds, Michael Thomas Rawdon, Leeds, England Status: Active Notified: 09/04/2014 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Michael Thomas Rawdon, Leeds, England Status: Active Notified: 09/04/2014 Role: Secretary

Companies Controlled by This Company (4)

GB Bingley Wingfield Care Limited Status: Active Notified: 14/04/2017 Companies House Number: 08699393 Nature of Control

Ownership of shares - 75% or more

GB Greenwood Equine Limited Status: Active Notified: 19/03/2019 Companies House Number: 11890928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ings House Care Limited Status: Active Notified: 10/02/2021 Companies House Number: 08001066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sunningdale Care Limited Status: Active Notified: 01/01/2018 Companies House Number: 07710934 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Greenwood Residential Homes Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)