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Nom	Harbour Healthcare Stoke LTD
Adresse	The Lodge House Dodge Hill Stockport SK4 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12393565 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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
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Persons with Significant Control (2)

Source: Companies House

GB Harbour Healthcare Ltd Status: Active Notified: 02/09/2022 Companies House Number: 07864027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Worsley, Andrew Frederick Status: Ceased Notified: 09/01/2020 Ceased: 02/09/2022 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Worsley, Andrew Frederick Stockport, England Status: Active Notified: 09/01/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Worsley, Ashley Lloyd Stockport, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Worsley, Simon Andrew Stockport, England Status: Active Notified: 23/03/2020 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

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Harbour Healthcare Stoke LTD

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Persons with Significant Control (2)

Officers (3)