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Nom	Speciality Care (Rest Homes) Limited
Adresse	2 Barton Close, Grove Park Enderby Leicester LE19 1SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03010116 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (1)

Source: Companies House

GB Speciality Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02787609 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (5)

Source: Companies House

Booth, Samantha Rosemary Jane Enderby, Leicester, England Status: Active Notified: 17/06/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Coney, Charles Edward Enderby, Leicester, England Status: Active Notified: 21/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cameron, Christine Isabel Hereford Status: Ceased Notified: 06/12/2004 Ceased: 14/04/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jervis, Ryan David Woking, England Status: Ceased Notified: 17/12/2019 Ceased: 17/06/2024 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Torrington, Trevor Michael Woking, England Status: Ceased Notified: 30/11/2016 Ceased: 17/06/2024 Date of Birth: 07/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Speciality Care (Rest Homes) Limited

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Persons with Significant Control (1)

Officers (5)