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Nom	Albert House Residential Home LTD.
Adresse	Albert House 22 Albert Road Colne BB8 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04580460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

GB Dea Group Limited Status: Active Notified: 25/05/2021 Companies House Number: 12093926 Nature of Control

Ownership of shares - 75% or more

Deary, Kenneth Edward Status: Ceased Notified: 01/07/2016 Ceased: 06/04/2023 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mundy, Christopher Robert Status: Ceased Notified: 01/07/2016 Ceased: 25/05/2021 Date of Birth: 01/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Deary, Kenneth Edward Liverpool, United Kingdom Status: Active Notified: 04/12/2007 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scully, Sharon 22 Albert Road, Colne, Lancashire Status: Active Notified: 07/02/2020 Date of Birth: 10/1973 Occupation: Business Support Manager Role: Director Country of Residence: England Nationality: British

Deary, Lynne Marie 22 Albert Road, Colne Status: Ceased Notified: 28/06/2012 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Albert House Residential Home LTD.

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Persons with Significant Control (3)

Officers (3)