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Nom	Milford Care LTD
Adresse	Head Office Springwood Gardens Belper Derbyshire DE56 1RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 avril 2020
Company Register Name	Milford Care Limited
Company Register Address	2 Lace Market Square Nottingham NG1 1PB
Société Numéro de Registre	03025424 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 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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Persons with Significant Control (3)

Source: Companies House

Dobb, Stephen Paul Status: Active Notified: 08/03/2018 Date of Birth: 10/1961 Nature of Control

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

Hudson, Gerald Status: Active Notified: 08/03/2018 Date of Birth: 08/1943 Nature of Control

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

Falleth, Pierre Robert Status: Ceased Notified: 01/02/2017 Ceased: 08/03/2018 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Falleth, Pierre Robert Belper, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: Swedish

Hudson, Gerald Ambergate, Derbyshire, United Kingdom Status: Active Notified: 24/02/1995 Date of Birth: 08/1943 Occupation: Care Home Proprietor Role: Director Country of Residence: England Nationality: British

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Milford Care LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)