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Name	Burgh House Residential Care Home Limited
Address	High Road Burgh Castle Great Yarmouth Norfolk NR31 9QL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	25 February 2020
Company No.	03781687 Show on Companies House
Company Register Status	active
Incorporation Date	2 June 1999
Accounts	UNAUDITED ABRIDGED next accounts due by 31 August 2023 last accounts made up to 31 October 2021
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
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 (2)

Source: Companies House

Church-Greiner, Julie Diane Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

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

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

Greiner, Jonathan Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1942 Nature of Control

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

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

Officers (5)

Source: Companies House

Church Greiner, Julie Diane Burgh Castle, Great Yarmouth, Norfolk, England Status: Active Notified: 02/06/1999 Date of Birth: 08/1965 Occupation: Farmer Role: Secretary Nationality: British

Church-Greiner, Julie Diane Burgh Castle, Great Yarmouth, Norfolk, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Greiner, Jonathan Peter Burgh Castle, Great Yarmouth, Norfolk, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greiner, Russell George Burgh Castle, Great Yarmouth, Norfolk, England Status: Active Notified: 01/01/2017 Date of Birth: 12/1972 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Scott, Mark David Burgh Castle, Great Yarmouth, England Status: Active Notified: 16/10/2023 Occupation: Registered Care Home Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Burgh House Developments Limited Status: Active Notified: 09/08/2019 Companies House Number: 12148797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Burgh House Residential Care Home Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)