{
  "url": "https://openlegislation.uk/national-care-standards-commission-registration-regulations-2001/schedule-1/paragraph-4",
  "json_url": "https://openlegislation.uk/national-care-standards-commission-registration-regulations-2001/schedule-1/paragraph-4.json",
  "legislation": "uksi/2001/3969",
  "legislation_title": "The National Care Standards Commission (Registration) Regulations 2001",
  "legislation_url": "https://openlegislation.uk/national-care-standards-commission-registration-regulations-2001",
  "path": "schedule/1/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": "Information about the applicant",
  "text": "In every case—\n(a) a reference from a bank expressing an opinion as to the applicant’s financial standing;\n(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;\n(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;\n(d) a business plan in respect of the establishment or agency;\n(e) details as to cash-flow in respect of the establishment or agency.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [
    {
      "type": "am",
      "affecting": "uksi/2003/1845",
      "affecting_title": "The Care Homes (Adult Placements) (Amendment) Regulations 2003"
    },
    {
      "type": "words inserted",
      "affecting": "uksi/2004/2071",
      "affecting_title": "The Adult Placement Schemes (England) Regulations 2004"
    },
    {
      "type": "revoked",
      "affecting": "uksi/2002/865",
      "affecting_title": "The Care Standards Act 2000 (Establishments and Agencies) (Miscellaneous Amendments) Regulations 2002"
    },
    {
      "type": "words substituted",
      "affecting": "uksi/2002/865",
      "affecting_title": "The Care Standards Act 2000 (Establishments and Agencies) (Miscellaneous Amendments) Regulations 2002"
    },
    {
      "type": "word inserted",
      "affecting": "uksi/2002/865",
      "affecting_title": "The Care Standards Act 2000 (Establishments and Agencies) (Miscellaneous Amendments) Regulations 2002"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2001/3969/schedule/1/paragraph/4",
    "retrieved_at": "2026-10-29T07:19:00.322265+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}