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Nom	Rosewood Health Care Limited
Adresse	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06257216 Show on Companies House
Statut de Société	actif
Fondé	23 mai 2007
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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

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GB Magnolia Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 06492552 Nature of Control

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

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Officers (2)

Source: Companies House

Chestnut House Nursing Home Limited, Hawarden Road Hope, Wrexham, Flintshire, United Kingdom Status: Active Notified: 23/05/2007 Role: Director Nationality: British

Khanijau, George Widnes, Cheshire, United Kingdom Status: Active Notified: 23/05/2007 Date of Birth: 01/1962 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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