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Nom	Maples Care Home (Bexleyheath) Limited
Adresse	Russell House Oxford Road Bournemouth BH8 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07443155 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Churchgate Healthcare (Maples) Limited Kindhart 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 (1)

Source: Companies House

GB Canford Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019488 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Bates, Stephen Charles Bournemouth Status: Active Notified: 12/12/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bates, Stephen Charles Bournemouth Status: Active Notified: 03/04/2018 Role: Secretary

Cooney, Brian Patrick Bournemouth, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mackay, Laird William Bournemouth Status: Active Notified: 24/07/2019 Date of Birth: 10/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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GB Maples Nominee CO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09641715 Nature of Control

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Ownership of voting rights - 75% or more

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GB Maples Nominee CO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09641719 Nature of Control

Ownership of shares - 75% or more

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Maples Care Home (Bexleyheath) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)