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Jméno	Lewis-Manning Hospice Care ( Retail) Limited
Adresa	56 Longfleet Road Poole BH15 2JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. listopad 2020
Company Register Name	Lewis-Manning Hospice Care (Retail) Limited
Company No.	02734333 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Company Register Status	active
Previous Names	Lewis-Manning House Limited \| Lewis-Manning House Limited Lewis-Manning Hospice Care Retail Limited \| Lewis-Manning Hospice Care Retail Limited Lewis-Manning Hospice Care Retail Limited Lewis-Manning House 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lewis-Manning Hospice Care Status: Active Notified: 29/09/2016 Companies House Number: 06278709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (17)

Source: Companies House

Allin, Jeremy Michael Poole, England Status: Active Notified: 26/09/2019 Date of Birth: 03/1951 Occupation: Solicitor - Retired Role: Director Country of Residence: England Nationality: British

Arthur, Trevor James Poole, England Status: Active Notified: 19/11/2020 Role: Secretary

Baron, Susan Elizabeth Mary, Dr. Poole, England Status: Active Notified: 11/04/2024 Occupation: Principal Academic Role: Director Country of Residence: England Nationality: British

Barr, Lewis William Poole, England Status: Active Notified: 23/05/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Burgess, Jane Ellen Poole, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1963 Occupation: Minister Role: Director Country of Residence: England Nationality: British

Dominey, Jackie Poole, England Status: Active Notified: 21/07/2022 Date of Birth: 01/1962 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Goodson, Timothy Mark Poole, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Timothy Poole, England Status: Active Notified: 19/11/2020 Date of Birth: 08/1945 Occupation: Retired Marketing Director (it Sector) Role: Director Country of Residence: England Nationality: British

Lune, Jeremy Michael Poole, England Status: Active Notified: 19/11/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Ian Poole, England Status: Active Notified: 31/10/2018 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcdonald, David Alexander Poole, England Status: Active Notified: 19/11/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Christopher Poole, England Status: Active Notified: 28/11/2019 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Starmer, Emma Jane Poole, England Status: Active Notified: 24/03/2022 Date of Birth: 12/1975 Occupation: Senior Employment Law And Hr Advisor Role: Director Country of Residence: England Nationality: British

Brooks, Peter Poole, England Status: Ceased Notified: 26/09/2019 Ceased: 01/03/2024 Date of Birth: 05/1933 Occupation: Director - Retired Role: Director Country of Residence: England Nationality: British

Dominey, Jackie, Dr Poole, England Status: Ceased Notified: 21/07/2022 Ceased: 01/04/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Lee, Ann Leslie Poole, England Status: Ceased Notified: 26/09/2019 Ceased: 04/12/2023 Date of Birth: 09/1961 Occupation: Ceo Of Hospice Role: Director Country of Residence: England Nationality: British

Tazzyman, James Roy Lilliput, Poole, England Status: Ceased Notified: 26/01/2011 Ceased: 26/09/2012 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Lewis-Manning Hospice Care ( Retail) Limited

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Persons with Significant Control (1)

Officers (17)