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Nom	Chanctonbury Healthcare (Weymouth) Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14085451 Show on Companies House
Accounts	small
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	administration
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
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Persons with Significant Control (1)

Source: Companies House

GB Aethel Care Homes Ltd Status: Active Notified: 04/05/2022 Companies House Number: 03828106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goncalves Soares, Jose Guilherme Liverpool, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Portuguese

Sinclair, Barry Jeremy Liverpool Status: Active Notified: 04/05/2022 Date of Birth: 06/1959 Occupation: Care Home Proprietor Role: Director Country of Residence: Portugal Nationality: British

Sinclair, Sharon Rosalind Cheltenham, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 18/10/2024 Date of Birth: 10/1963 Occupation: Counselling Therapist Role: Director Country of Residence: Portugal Nationality: British

Wood, Gregory Keith Cheltenham, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 18/10/2024 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chanctonbury Healthcare (Weymouth) Limited

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Persons with Significant Control (1)

Officers (4)