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Name	Hilldales Residential Care Home LTD
Address	10-13 Oxford Park Ilfracombe EX34 9JS
VAT ID	no VAT ID available
Company No.	13131895 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	87100 - Residential nursing care activities
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 (1)

Source: Companies House

GB Hrch Holdings Ltd Status: Active Notified: 13/01/2021 Companies House Number: 13089752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coles, Joseph Tidboald Ilfracombe, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forrester, William Torwood Ilfracombe, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Christabel Ilfracombe, United Kingdom Status: Ceased Notified: 07/02/2024 Ceased: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hilldales Residential Care Home LTD

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Persons with Significant Control (1)

Officers (3)