All Information about:

Name	Hill Care Holdings Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	08902865 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

GB A J Hill Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13660967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hill, Alexandra Josephine Chesterfield, Derbyshire Status: Active Notified: 01/02/2016 Role: Secretary

Hill, John Andrew Chesterfield, Derbyshire Status: Active Notified: 19/02/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Ian Philip Chesterfield, Derbyshire Status: Active Notified: 05/01/2018 Role: Secretary

Waddicor, Wendy Jane Chesterfield, Derbyshire Status: Active Notified: 19/02/2014 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Aaroncare Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12550006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hallmark Healthcare Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hill Care 1 Limited Status: Active Notified: 27/02/2018 Companies House Number: 07179250 Nature of Control

Ownership of shares - 75% or more

GB Hill Care 1 Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hill Care 2 Limited Status: Active Notified: 27/02/2018 Companies House Number: 07552663 Nature of Control

Ownership of shares - 75% or more

GB Hill Care 3 Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hill Care Limited Status: Active Notified: 08/10/2018 Companies House Number: 04168437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill Care Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 12307982 Nature of Control

Ownership of shares - 75% or more

GB Monshaw Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12549985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Premier Care Homes Personnel LTD Status: Active Notified: 15/06/2020 Companies House Number: 12567811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hill Care Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)