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Name	Dorset Healthcare LTD
Address	2nd Floor 2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID	no VAT ID available
Company No.	04149346 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	87100 - Residential nursing care activities 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

GB Care Concern Management Ta Limited Status: Active Notified: 17/04/2017 Companies House Number: 08820757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johal, Manpreet Singh Status: Ceased Notified: 14/03/2017 Ceased: 17/04/2017 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Martin Peter Arnesby, Leicester, England Status: Ceased Notified: 14/03/2017 Ceased: 07/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dorset Healthcare LTD

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Persons with Significant Control (2)

Officers (2)