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Jméno	Select Health Care Specialist Limited
Adresa	Wellington House 120 Wellington Road Dudley DY1 1UB
VAT ID (DIČ)	no VAT ID available
Company No.	11760176 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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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 (5)

Source: Companies House

GB Select Health Care Limited Status: Active Notified: 10/01/2019 Companies House Number: 01800427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bernard, Brett Roy Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Bernard, Delisser Roy Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Bernard, Scott Craig Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Cooke, Peter Michael Status: Ceased Notified: 10/01/2019 Ceased: 10/01/2019 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bernard, Brett Roy Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernard, Scott Craig Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Peter Michael Dudley, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Choicecare 2000 Limited Status: Active Notified: 31/01/2019 Companies House Number: 03673267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Great Bridge Care Limited Status: Active Notified: 11/01/2021 Companies House Number: 12280275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hafod Y Green Care LTD Status: Active Notified: 27/11/2023 Companies House Number: 04903407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jubilee Court Care Home Limited Status: Active Notified: 31/01/2019 Companies House Number: 10601858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kent House (Select) Limited Status: Active Notified: 31/01/2019 Companies House Number: 09411468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Little Ingestre Care Limited Status: Active Notified: 31/01/2019 Companies House Number: 08427175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OAK Farm (Taverham) Limited Status: Active Notified: 31/01/2019 Companies House Number: 09409171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OAK Farm Court Limited Status: Active Notified: 31/01/2019 Companies House Number: 08564744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westwood Court (Winsford) Limited Status: Active Notified: 31/01/2019 Companies House Number: 10601937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Select Health Care Specialist Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (10)