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Nom	Calderdale Home Care Limited
Adresse	Unit 10 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06786300 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Calderdale Home Care Associates 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 (1)

Source: Companies House

Palmer, Ann Christine Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Milbanke, Catherine Fyfe Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Ann Christine Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 17/06/2013 Date of Birth: 12/1951 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Mark Terence Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Calderdale Home Care Limited

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Persons with Significant Control (1)

Officers (3)