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Nom	Braintree Healthcare Limited
Adresse	900 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03200798 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Provide Community Interest Company Status: Active Notified: 23/12/2019 Companies House Number: 07320006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gillie, Oliver Julian Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Date of Birth: 08/1940 Nature of Control

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

Sweeney, Brian Neligan Christopher Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Date of Birth: 01/1944 Nature of Control

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

Officers (4)

Source: Companies House

Heasman, Derek Mark Colchester Business Park, Colchester, Essex, England Status: Active Notified: 05/10/2020 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Philip Brian Colchester Business Park, Colchester, England Status: Active Notified: 23/12/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Richards, Philip Brian Colchester Business Park, Colchester, Essex, England Status: Active Notified: 23/12/2019 Role: Secretary

Waldon, Victoria Frances Ann Colchester Business Park, Colchester, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Braintree Healthcare Limited

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Persons with Significant Control (3)

Officers (4)