# The Care Standards Act 2000 (Registration)(England) Regulations 2010, Paragraph 4: Information about the applicant

Extent: E+W
Status: prospective

In all cases except where the applicant is a local authority—
(a) a reference from a bank expressing an opinion as to the applicant’s financial standing;
(b) a statement as to whether the responsible person has been adjudged bankrupt, is a person in respect of whom a debt relief order has been made or sequestration of his estate has been ordered, or whether the responsible person has made a composition or arrangement with, or granted a trust deed for, their creditors;
(c) a statement as to the applicant’s ability to ensure the financial viability of the establishment or agency for the purpose of achieving the aims and objectives of the establishment or agency set out in its statement of purpose;
(d) a business plan in respect of the establishment or agency;
(e) details of the cash-flow or, where unavailable, predicted cash-flow in respect of the establishment or agency.

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Source: https://www.legislation.gov.uk/uksi/2010/2130/schedule/1/paragraph/4 (the official version)
Page: https://openlegislation.uk/care-standards-act-2000-registrationengland-regulations-2010/schedule-1/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.