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Nom	Churchill House Nursing Home LTD.
Adresse	5 St Marys Grove London SW13 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03532996 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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
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Source: Companies House

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Freeland, Lucinda Charlotte Status: Ceased Notified: 22/03/2018 Ceased: 02/04/2024 Date of Birth: 06/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Freeland, Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Freeland, Michael Status: Ceased Notified: 22/03/2018 Ceased: 02/04/2024 Date of Birth: 12/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Jubilee Care Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Companies House Number: 03558803 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Freeland, Lucinda Charlotte London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freeland, Lucinda Charlotte London, United Kingdom Status: Active Notified: 29/04/2005 Date of Birth: 06/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Freeland, Michael London, United Kingdom Status: Active Notified: 19/04/2005 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Churchill House Nursing Home LTD.

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Persons with Significant Control (5)

Officers (3)