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Nom	Meadow Grange Residential Home Limited
Adresse	Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04602379 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Meadow Grange Nursing Home 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
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Persons with Significant Control (3)

Source: Companies House

GB Mutley Investments Limited Status: Active Notified: 01/09/2023 Companies House Number: 12916276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cobb, Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Date of Birth: 01/1958 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%

Hill, John Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Date of Birth: 03/1965 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 (4)

Source: Companies House

Barley, Claire Louise Chesterfield, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cobb, Simon John Maxwell Chesterfield, England Status: Active Notified: 27/11/2002 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cobb, Simon John Maxwell Chesterfield, England Status: Active Notified: 27/11/2002 Occupation: Director Role: Secretary Nationality: British

Hill, John Andrew Dunston Road, Chesterfield, England Status: Ceased Notified: 27/11/2002 Ceased: 01/09/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Meadow Grange Residential Home Limited

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Persons with Significant Control (3)

Officers (4)