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Nom	Select Health Care General Limited
Adresse	Wellington House Wellington Road Dudley DY1 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11760095 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Select Health Care Limited Status: Active Notified: 10/01/2019 Companies House Number: 01800427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bernard, Brett Roy Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Bernard, Delisser Roy Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Bernard, Scott Craig Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Cooke, Peter Michael Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bernard, Brett Roy Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernard, Scott Craig Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Peter Michael Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Aldergrove Manor LTD Status: Active Notified: 31/01/2019 Companies House Number: 09174033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Benton Care Limited Status: Active Notified: 31/01/2019 Companies House Number: 08427205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broughton Hall Care Limited Status: Active Notified: 31/01/2019 Companies House Number: 09186737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Delves Court Care Home LTD. Status: Active Notified: 01/03/2020 Companies House Number: 09409315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Plas Rhosnesni LTD Status: Active Notified: 09/10/2020 Companies House Number: 12941334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ramsgate Care Limited Status: Active Notified: 31/01/2019 Companies House Number: 08851590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Riverlea Care Limited Status: Active Notified: 31/01/2019 Companies House Number: 07261129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Swiss House Care Home Limited Status: Active Notified: 31/01/2019 Companies House Number: 08917773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wantsum Lodge Limited Status: Active Notified: 31/01/2019 Companies House Number: 08426876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB White Horse Care LTD Status: Active Notified: 13/01/2021 Companies House Number: 08917874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Select Health Care General Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (10)