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Name	Rosedale Care Services LTD
Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
VAT ID	no VAT ID available
Company No.	11505657 Show on Companies House
Previous Names	Burlington Care Homes Limited Alexandra Court Care Centre Limited Burlington Care (Hull) 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 St Marys (Asc) Limited Status: Active Notified: 10/01/2020 Companies House Number: 10981439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoggart, Richard Michael Status: Ceased Notified: 08/08/2018 Ceased: 10/01/2020 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hoggart, Andrew Alan Carnaby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Michael Carnaby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Peter Carnaby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rosedale Care Services LTD

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Persons with Significant Control (2)

Officers (3)