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Nom	Grosvenor Health and Social Care Limited
Adresse	9 Pendeford Business Park Wolverhampton WV9 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13528631 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	WPC13 Limited
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 (3)

Source: Companies House

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GB Towerview Healthcare Group Limited Status: Ceased Notified: 13/10/2021 Ceased: 23/11/2021 Companies House Number: 11630012 Nature of Control

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GB Weight Partners Corporate Limited Status: Ceased Notified: 23/07/2021 Ceased: 13/10/2021 Companies House Number: 07237008 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Jolly, David Michael Bourdeau Wolverhampton, England Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Roberts, Sharon Mary Wolverhampton, England Status: Active Notified: 06/01/2022 Date of Birth: 06/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Stapelberg, Darren Wolverhampton, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Weight, James Dominic Wolverhampton, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Moraitis, Constantine Wolverhampton, England Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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Sevacare (UK) Limited Status: Active Notified: 03/12/2021 Companies House Number: 03615347 Nature of Control

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Grosvenor Health and Social Care Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)