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Nom	ST. Anne's Residential Home Limited
Adresse	East Balsdon Farm Whitstone Holsworthy EX22 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08333298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 Barton Farm Holdings Limited Status: Active Notified: 13/03/2023 Companies House Number: 14688260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medland, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 04/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Medland, Herbert John Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 07/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Medland, Andrew John Holsworthy, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Medland, Emily Jane Holsworthy, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ST. Anne's Residential Home Limited

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Persons with Significant Control (3)

Officers (2)