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Name	Springfield Healthcare (THE Chocolate Works) Limited
Address	5 Churchill Place, 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	09355686 Show on Companies House
Accounts	full last accounts made up to 3 April 2022
Sector (SIC)	87100 - Residential nursing care activities
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 (1)

Source: Companies House

GB Shg (Care Villages) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08072432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: Spanish

Salter, Jonathan David London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: England Nationality: British

Jackson, Timothy Roger London, United Kingdom Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 15/12/2014 Ceased: 07/10/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Paul Rodney London, United Kingdom Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 07/1970 Occupation: Commercial And Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Springfield Healthcare (THE Chocolate Works) Limited

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Persons with Significant Control (1)

Officers (6)