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Nom	Hatzfeld Care (Gainsborough) Limited
Adresse	Unit 3 Trentside Business Village Farndon Road Newark NG24 4XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12699390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86102 - Activités hospitalières
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Jenkinson, John Anthony Status: Active Notified: 26/06/2020 Date of Birth: 05/1945 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%

Jenkinson, Anthony John Status: Ceased Notified: 30/06/2021 Ceased: 07/12/2023 Date of Birth: 04/1969 Nature of Control

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

Officers (5)

Source: Companies House

Jenkinson, John Anthony Farndon Road, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkinson, Nicholas Adrian Farndon Road, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Joanne Farndon Road, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary

Jones, Joanne Claire Farndon Road, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weldrick, John Paul Farndon Road, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 11/1963 Occupation: Registered Manager / Director Of Care Role: Director Country of Residence: England Nationality: British

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Hatzfeld Care (Gainsborough) Limited

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Persons with Significant Control (2)

Officers (5)