All Information about:

Name	Hillbrow Residential Care Home Limited
Address	Hillbrow House 1 Park Road Crediton EX17 3BS
VAT ID	no VAT ID available
Company No.	04451227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Manna Care Homes Ltd Status: Active Notified: 10/04/2024 Companies House Number: 14806473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shears, Barry Stephen Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Shears, Denise Winifred Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Date of Birth: 08/1954 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

Sebastian, Nicy 1 Park Road, Crediton Status: Active Notified: 10/04/2024 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Tojo, Tintu 1 Park Road, Crediton Status: Active Notified: 10/04/2024 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Foulstone, Joanna Lucy 1 Park Road, Crediton Status: Ceased Notified: 26/09/2014 Ceased: 10/04/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shears, Barry Stephen 1 Park Road, Crediton Status: Ceased Notified: 08/07/2002 Ceased: 10/04/2024 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shears, Denise Winifred 1 Park Road, Crediton Status: Ceased Notified: 08/07/2002 Ceased: 10/04/2024 Date of Birth: 08/1954 Role: Secretary Nationality: British

All Information about:

Hillbrow Residential Care Home Limited

Quick access

Persons with Significant Control (3)

Officers (5)