EORI-Search in

Who? Where?

All Information about:

Name	Towerview Care LTD
Address	17 Ashby Road Burton-On-Trent DE15 0LB
VAT ID	no VAT ID available
Company No.	13445459 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tv Bidco Limited Status: Active Notified: 23/11/2021 Companies House Number: 13750384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towerview Healthcare Group Ltd Status: Ceased Notified: 08/06/2021 Ceased: 23/11/2021 Companies House Number: 11630012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jolly, David Michael Bourdeau Burton-On-Trent, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Weight, James Dominic Burton-On-Trent, England Status: Active Notified: 08/06/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Dale Topco Limited Status: Active Notified: 23/11/2021 Companies House Number: 10686030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inlet LTD Status: Active Notified: 23/11/2021 Companies House Number: 12218909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mamelon LTD Status: Active Notified: 23/11/2021 Companies House Number: 13584691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravine LTD Status: Active Notified: 23/11/2021 Companies House Number: 13151066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reservoir LTD Status: Active Notified: 23/11/2021 Companies House Number: 11999893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. Augustine LTD Status: Active Notified: 23/11/2021 Companies House Number: 12713985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Towerview Healthcare Developments Limited Status: Active Notified: 23/11/2021 Companies House Number: 12207829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veronica House Limited Status: Active Notified: 19/11/2021 Companies House Number: 08053263 Nature of Control

Right to appoint and remove directors

Ownership of voting rights - 75% or more

All Information about:

Towerview Care LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)