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Nom	Crusader Medical Care LTD
Adresse	Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05010791 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	ST Albans Care Home 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Crusader Medical Care Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 12937958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashley, Vincent Mark Status: Ceased Notified: 07/04/2016 Ceased: 18/01/2021 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

GB Crusader Medical Care Properties Limited Status: Ceased Notified: 18/01/2021 Ceased: 26/03/2021 Companies House Number: 12938046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davies, Timothy Michael Swansea, Wales Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lewis, Paula Swansea, Wales Status: Active Notified: 19/04/2021 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British

Reade, Matthew Philip Splott, Cardiff, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 05/1969 Occupation: Health And Social Care Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil David Swansea, Wales Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sevco 2022 Limited Status: Ceased Notified: 06/10/2017 Ceased: 07/03/2018 Companies House Number: 07093777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Crusader Medical Care LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)