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Nom	Blue Ribbon Healthcare Limited
Adresse	Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10165316 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 Blue Ribbon Healthcare Group Limited Status: Active Notified: 12/02/2020 Companies House Number: 12431535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Paul James Status: Ceased Notified: 05/05/2016 Ceased: 23/12/2020 Date of Birth: 09/1973 Nature of Control

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

Hill, Anthony James Status: Ceased Notified: 05/05/2016 Ceased: 12/02/2020 Date of Birth: 05/1987 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Charlotte Capricorn Park, Blackburn, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Paul James Capricorn Park, Blackburn, United Kingdom Status: Ceased Notified: 05/05/2016 Ceased: 15/04/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blue Ribbon Healthcare Limited

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Persons with Significant Control (3)

Officers (2)