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Name	Hill Care Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	04168437 Show on Companies House
Accounts	medium last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hill Care Holdings Limited Status: Active Notified: 08/10/2018 Companies House Number: 08902865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hill, Alexandra Josephine Chesterfield, Derbyshire Status: Active Notified: 01/02/2016 Role: Secretary

Hill, John Andrew Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 27/02/2001 Date of Birth: 03/1965 Occupation: Care Home Prop Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Philip Chesterfield, Derbyshire Status: Active Notified: 05/01/2018 Role: Secretary

Waddicor, Wendy Jane Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/03/2009 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Kersal Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02202521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Kersal Mount Limited Status: Active Notified: 06/04/2016 Companies House Number: 02084731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Monshaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 02232485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sandicare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03126979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hill Care Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)