All Information about:

Name	Louth Care Limited
Address	The Hica Group Hesslewood Country Business Park Ferriby Road Hessle HU13 0LH
VAT ID	no VAT ID available
Company No.	07391203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bullas, Michael Neville Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bullas, Stephen Clifford Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hlwch 900 Limited Status: Ceased Notified: 27/03/2018 Ceased: 23/12/2024 Companies House Number: 11220975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brooks, Richard Derek Hessle, England Status: Active Notified: 23/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bullas, Michael Neville Sheffield, England Status: Active Notified: 15/01/2012 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peel, Terence Edward James Hessle, England Status: Active Notified: 23/12/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB THR Number 30 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 08083117 Nature of Control