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Jméno	Highfield Care Limited
Adresa	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID (DIČ)	no VAT ID available
Company No.	09532734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	87300 Residential care activities for the elderly and disabled
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 (2)

Source: Companies House

Mccormack, Nicola Jayne Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of voting rights - 75% or more

Mccormack, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 01/1958 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccormack, Michael James Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 09/04/2015 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccormack, Nicola Jayne Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 09/04/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GSF 800 Limited Status: Active Notified: 12/04/2017 Companies House Number: 10723105 Nature of Control