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Name	Heathercliffe Residential Care Home LTD
Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
VAT ID	no VAT ID available
Company No.	05958508 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 December 2019
Sector (SIC)	87100 - Residential nursing care activities
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 (1)

Source: Companies House

Blackburn, Valerie Status: Active Notified: 06/10/2016 Date of Birth: 06/1942 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blackburn, Valerie Mary Frodsham, Warrington, Cheshire Status: Active Notified: 06/10/2006 Date of Birth: 06/1942 Occupation: Care Home Operator Role: Director Country of Residence: England Nationality: British

Turner, Sarah Jane Halton, Runcorn, Cheshire, England Status: Active Notified: 06/10/2006 Date of Birth: 04/1966 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Heathercliffe Residential Care Home LTD

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Persons with Significant Control (1)

Officers (2)