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Nom	Bluebell Care AT Home LTD
Adresse	Bluebell Care At Home Queens Lane Bromfield Industrial Estate Mold CH7 1XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08925780 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Bluebell TLC 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 (2)

Source: Companies House

Macintyre, Julie Ann Status: Active Notified: 05/05/2016 Date of Birth: 06/1966 Nature of Control

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

Owen, Victoria Lorraine Status: Active Notified: 05/05/2016 Date of Birth: 01/1985 Nature of Control

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

Officers (3)

Source: Companies House

Buckley, Victoria Lorraine Bromfield Industrial Estate, Mold, Clwyd, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Macintyre, Julie Ann Ffrith, Wrexham, Clwyd, Wales Status: Active Notified: 06/03/2014 Date of Birth: 06/1966 Occupation: Registered Manager Role: Director Country of Residence: Wales Nationality: Scottish

Owen, Victoria Lorraine Bromfield Industrial Estate, Mold, United Kingdom Status: Active Notified: 06/03/2014 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Bluebell Care AT Home LTD

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Persons with Significant Control (2)

Officers (3)