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Name	Northern Healthcare Group Limited
Address	Quays Reach 16 Carolina Way Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	11266431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 March 2018
Accounts	DORMANT last accounts made up to 31 July 2020
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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

GB Northern Capital Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 11279641 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%

GB Valorum Care Group Plc Status: Active Notified: 21/03/2018 Companies House Number: 09983581 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 (3)

Source: Companies House

Evans, Mark Edward Salford, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Stuart Charles Salford, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Noel Joseph Salford, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northern Healthcare Group Limited

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Persons with Significant Control (2)

Officers (3)