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Name	Dementia Care (NW) LTD
Address	41 St Thomas's Road Chorley PR7 1JE
VAT ID	no VAT ID available
Company No.	11497671 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Freeman, Tracy Ann Status: Ceased Notified: 02/08/2018 Ceased: 10/01/2022 Date of Birth: 03/1964 Nature of Control

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

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Heaton, Russell Status: Ceased Notified: 02/08/2018 Ceased: 21/01/2022 Date of Birth: 12/1960 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%

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Source: Companies House

Heaton, Russell Chorley, Lancashire, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Woodlands Care GRP (Atherton) LTD Status: Active Notified: 21/04/2021 Companies House Number: 13348319 Nature of Control

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All Information about:

Dementia Care (NW) LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)