All Information about:

Name	Applegarth Healthcare Limited
Address	Waterloo House Thornton Street Newcastle Upon Tyne NE1 4AP
VAT ID	no VAT ID available
Company No.	10516406 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
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

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 Aspire Wellbeing Limited Status: Active Notified: 18/07/2019 Companies House Number: 11841969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robb, Beverley Status: Ceased Notified: 08/12/2016 Ceased: 18/07/2019 Date of Birth: 10/1950 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%

Robb, Julie Status: Ceased Notified: 08/12/2016 Ceased: 18/07/2019 Date of Birth: 04/1958 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 (2)

Source: Companies House

Puri, Anoop Cramlington, England Status: Active Notified: 18/07/2019 Date of Birth: 09/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Strutt, Cheryl Marie Cramlington, United Kingdom Status: Active Notified: 18/07/2019 Role: Secretary

All Information about:

Applegarth Healthcare Limited

Quick access

Persons with Significant Control (3)

Officers (2)