Toutes les informations sur:

Nom	MCH 2021 LTD
Adresse	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13498756 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Marton Care Homes 2021 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hoggart, Richard Michael Status: Active Notified: 01/07/2023 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoggart, Richard Status: Ceased Notified: 07/07/2021 Ceased: 02/08/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Bay Holdings Limited Status: Ceased Notified: 02/08/2021 Ceased: 01/07/2023 Companies House Number: 10584125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Bay Holdings Ltd Status: Ceased Notified: 02/08/2021 Ceased: 01/07/2023 Companies House Number: 10584125 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hoggart, Emily Carnaby, Bridlington, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggart, Richard Michael Carnaby, Bridlington, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Marton Care Homes LTD Status: Active Notified: 02/08/2021 Companies House Number: 12478901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

MCH 2021 LTD

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)