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Nom	Bracebridge Operations Limited
Adresse	46 Curzon Street London W1J 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13435917 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bracebridge Care Group Limited Status: Active Notified: 21/10/2021 Companies House Number: 13224548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Uv Care Series 1 Ltd Status: Ceased Notified: 03/06/2021 Ceased: 21/10/2021 Companies House Number: 10869438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Martin James London, England Status: Active Notified: 09/06/2021 Role: Secretary

Cooper, Martin James London, England Status: Active Notified: 09/06/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Adam Stuart London, England Status: Active Notified: 03/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bracher, Rosemarie Doreen Midland Drive, Sutton Coldfield, England Status: Ceased Notified: 09/06/2021 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Bracebridge Operations Blackburn Limited Status: Active Notified: 12/10/2022 Companies House Number: 14415573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bracebridge Care Group Limited Status: Ceased Notified: 09/06/2021 Ceased: 10/06/2021 Companies House Number: 13224548 Nature of Control

Ownership of shares - 75% or more

GB Bracebridge Operations Randlay Limited Status: Ceased Notified: 24/12/2021 Ceased: 16/01/2024 Companies House Number: 13817933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bracebridge Operations Rubery Limited Status: Ceased Notified: 07/11/2022 Ceased: 16/01/2024 Companies House Number: 14466595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bracebridge Operations Wigan Limited Status: Ceased Notified: 24/12/2021 Ceased: 16/01/2024 Companies House Number: 13817897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bracebridge Operations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)