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Nom	Merry DEN Care Limited
Adresse	Suite 22 The Globe Centre St James Square Accrington BB5 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05045869 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	Merryden Care Properties LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB National Care Group Ltd Status: Active Notified: 22/07/2022 Companies House Number: 10080257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Access Housing Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 06340939 Nature of Control

Ownership of shares - 75% or more

GB Access Housing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2022 Companies House Number: 06340939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westward Capital Holdings Limited Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Companies House Number: 10926469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Allen, James Frank St James Square, Accrington, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleasby, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1973 Occupation: Quality Director Role: Director Country of Residence: England Nationality: British

Lalani, Faisal St James Square, Accrington, England Status: Active Notified: 12/01/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leake, Claire Jane St James Square, Accrington, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Lewis, Karen St James Square, Accrington, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawji, Jamil St James Square, Accrington, England Status: Active Notified: 12/01/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Ranson, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rowe-Bewick, David St James Square, Accrington, England Status: Active Notified: 05/03/2018 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Merry DEN Care Limited

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Persons with Significant Control (4)

Officers (8)