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Nom	Sanctuary Care (Combined) Limited
Adresse	Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04033655 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2000
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	87100 - Hébergement médicalisé
Noms Précédents	Embrace (Combined) Limited European Care (Combined) Limited European Care Scotland (IV) Limited Progressive Employment 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 (1)

Source: Companies House

GB Sanctuary Care (North) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08991217 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Lunt, Edward Henry Worcester, Worcestershire, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Nicole Castle Street, Worcester, England Status: Active Notified: 23/05/2018 Role: Secretary

Warren, Nathan Lee Worcester, Worcestershire, England Status: Active Notified: 19/06/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitmore, James Robert Worcester, Worcestershire, England Status: Active Notified: 19/06/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Peter John Worcester, Worcestershire, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treon, Jaynee Sunita London Status: Ceased Notified: 25/05/2011 Ceased: 15/03/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sanctuary Care (Combined) Limited

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Persons with Significant Control (1)

Officers (6)