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Jméno	Welford Healthcare MC LTD
Adresa	Granville Hall Granville Road Leicester LE1 7RU
VAT ID (DIČ)	no VAT ID available
Company No.	14227741 Show on Companies House
Accounts	dormant
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Welford Bidco 5 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Welford Healthcare Ltd Status: Active Notified: 12/07/2022 Companies House Number: 09408944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Madden, Martin Peter Leicester, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holl, Lucy Ann Leicester, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 14/11/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Welford Bidco 5 Midco Limited Status: Ceased Notified: 14/07/2022 Ceased: 21/06/2023 Companies House Number: 14235348 Nature of Control