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Jméno	BAY View Child Care Limited
Adresa	Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	07149063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	87900 Other residential care activities n.e.c.
Company Register Status	active
Previous Names	Pathways Care 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 (2)

Source: Companies House

GB Nutrius Uk Bidco Limited Status: Active Notified: 06/11/2023 Companies House Number: 11598953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bay View Child Care Holdings Ltd Status: Ceased Notified: 01/03/2018 Ceased: 06/11/2023 Companies House Number: 11224174 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

August, Joanne Stoke Prior, Bromsgrove, England Status: Active Notified: 29/04/2022 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Jonathan David Stoke Prior, Bromsgrove, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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BAY View Child Care Limited

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Persons with Significant Control (2)

Officers (2)