The Registration of Social Care and Independent Health Care (Wales) Regulations 2002

Information about the applicant

3.  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 or her estate has been ordered, or he or she 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 for the purpose of achieving the aims and objectives of the establishment set out in its statement of purpose;

(d)a business plan in respect of the establishment;

(e)details as to cash-flow in respect of the establishment.