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Nom	Hythe Care Homes Limited
Adresse	89-93 North Road Hythe CT21 5ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 novembre 2021
Société Numéro de Registre	07672443 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Barker, Philip Mortimore Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 06/1959 Nature of Control

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

Barnes, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 12/1956 Nature of Control

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Barnes, Rumney Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 04/1956 Nature of Control

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Officers (5)

Source: Companies House

Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Sean Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,

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Hythe Care Homes Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)