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Nom	Ludlow Street Healthcare Group Limited
Adresse	Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05190932 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ludlow Street Investments 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
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Persons with Significant Control (2)

Source: Companies House

GB Ancala Care West Limited Status: Active Notified: 02/12/2021 Companies House Number: 13669399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, William Allan Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2021 Date of Birth: 03/1946 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (7)

Source: Companies House

Hider, Andrew St. Mellons, Cardiff, Wales Status: Active Notified: 01/05/2014 Date of Birth: 05/1974 Occupation: Clinical Services Director Role: Director Country of Residence: Wales Nationality: British

House, Sarah St. Mellons, Cardiff, Wales Status: Active Notified: 30/03/2021 Date of Birth: 03/1975 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Kinsey, Peter St. Mellons, Cardiff, Wales Status: Active Notified: 18/08/2022 Date of Birth: 04/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Leigh, Helen Ruth St. Mellons, Cardiff, Wales Status: Active Notified: 22/02/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Murray, Yvonne St. Mellons, Cardiff, Wales Status: Active Notified: 01/05/2023 Date of Birth: 03/1965 Occupation: People Director Role: Director Country of Residence: Wales Nationality: British

Strange, Janine St. Mellons, Cardiff, Wales Status: Active Notified: 16/11/2022 Date of Birth: 07/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Saunders, Chris Ian St. Mellons, Cardiff, Wales Status: Ceased Notified: 31/05/2023 Ceased: 30/09/2024 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Benbob Developments Limited Status: Active Notified: 15/04/2021 Companies House Number: 10901793 Nature of Control

Ownership of shares - 75% or more

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GB Ludlow LOG Limited Status: Active Notified: 06/04/2016 Companies House Number: 07577076 Nature of Control

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GB MC 504 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050549 Nature of Control

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Ownership of shares - 75% or more

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Ludlow Street Healthcare Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)