Paragraph 4 Information about the applicant

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch 1, Pt I, para 4 am by Care Homes (Adult Placements) 2003 reg 6(1), (3)
Sch. 1 para. 4 words inserted by Adult Placement Schemes 2004 Sch. 7 para. 5
Sch. 1 para. 1(g) revoked by Care Standards Act 2000 (Establishments and Agencies) 2002 reg. 9(4)(a)
Sch. 1 para. 2(b) words substituted by Care Standards Act 2000 (Establishments and Agencies) 2002 reg. 9(4)(b)
Sch. 1 para. 17(f) word inserted by Care Standards Act 2000 (Establishments and Agencies) 2002 reg. 9(4)(c)

In every case—

(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, or sequestration of his estate has been ordered, or he has made a composition or arrangement with, or granted a trust deed for, his 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 as to cash-flow in respect of the establishment or agency.