All Information about:

Name	Magnolia House Care Home Limited
Address	31-33 Commercial Road Poole BH14 0HU
VAT ID	no VAT ID available
Company No.	06787108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Mistypeak Limited
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 Adelaide Lodge Care Home Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc302395 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%

Kjaedegaard, Jesper Status: Ceased Notified: 31/12/2016 Ceased: 12/11/2017 Date of Birth: 05/1958 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 (3)

Source: Companies House

Fitzgerald, Anthony Kerry Poole, Dorset, United Kingdom Status: Active Notified: 12/11/2017 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Fitzgerald, Ruth Patricia Poole, Dorset, United Kingdom Status: Active Notified: 12/11/2017 Role: Secretary

Lewis, Terence Poole, Dorset, England Status: Active Notified: 11/02/2009 Date of Birth: 04/1948 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Magnolia House Care Home Limited

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Persons with Significant Control (2)

Officers (3)