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Name	ST Bernards Residential Care Home Limited
Address	76 St Bernards Road Olton Solihull B92 7BP
VAT ID	no VAT ID available
Company No.	03193755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Byrne, Claire Joanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

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

Byrne, Patrick Bernard Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

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

Officers (3)

Source: Companies House

Byrne, Claire Joanne Olton, Solihull, West Midlands Status: Active Notified: 31/05/2003 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Patrick Bernard Olton, Solihull, West Midlands Status: Active Notified: 02/05/1996 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Patrick Bernard Olton, Solihull, West Midlands, England Status: Active Notified: 18/03/2015 Role: Secretary

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ST Bernards Residential Care Home Limited

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Persons with Significant Control (2)

Officers (3)