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Nom	Hartford Care (South West) Limited
Adresse	2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06332460 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hartford Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 04816268 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Elston, Henry William Bunnian Place, Basingstoke Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puddle, Benjamin Gordon Bunnian Place, Basingstoke Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Kevin Anthony Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barnes, Nicola Jane Bunnian Place, Basingstoke Status: Ceased Notified: 08/08/2024 Ceased: 02/07/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hockley, Anna Marie Bunnian Place, Basingstoke Status: Ceased Notified: 28/06/2017 Ceased: 02/07/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Emma Marie Bunnian Place, Basingstoke Status: Ceased Notified: 01/06/2022 Ceased: 02/07/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Amanda Helen Bunnian Place, Basingstoke Status: Ceased Notified: 05/08/2019 Ceased: 02/07/2024 Date of Birth: 10/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British

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Hartford Care (South West) Limited

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Persons with Significant Control (1)

Officers (7)