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Jméno	Hazeldene House LTD
Adresa	Romford Road Pembury Tunbridge Wells TN2 4AY
VAT ID (DIČ)	no VAT ID available
Company No.	04539791 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	87100 Residential nursing care facilities
Company Register Status	active
Previous Names	The Priory (Pembury) 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Graham Care (Yb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Karen Elizabeth Status: Ceased Notified: 05/09/2016 Ceased: 19/11/2016 Date of Birth: 10/1962 Nature of Control

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

Graham, William Ernest Status: Ceased Notified: 05/09/2016 Ceased: 19/11/2016 Date of Birth: 10/1961 Nature of Control

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

Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 24/09/2002 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 24/09/2002 Date of Birth: 10/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hazeldene House and Operations Limited Status: Active Notified: 15/09/2017 Companies House Number: 10964836 Nature of Control