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Nom	Impact Healthcare Reit PLC
Adresse	Cunard House 9 Berkeley Street London W1J 8DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 octobre 2017
Company Register Name	Care Reit PLC
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Société Numéro de Registre	10464966 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cowley, Andrew Status: Ceased Notified: 07/11/2016 Ceased: 07/03/2017 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Patel, Mahesh Status: Ceased Notified: 07/11/2016 Ceased: 07/03/2017 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Aldridge, Amanda Jane London, England Status: Active Notified: 01/03/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boot, Rosemary Jane Cecilia London, England Status: Active Notified: 16/01/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frederick, Cedric Anthony London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jtc (uk) Limited, London, England Status: Active Notified: 16/11/2016 Role: Secretary Nationality: British

Laffin, Simon Timothy London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Santer, Christopher John London, England Status: Active Notified: 13/05/2021 Date of Birth: 04/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Philip Charles Leonard London, England Status: Ceased Notified: 16/01/2017 Ceased: 21/05/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Impact Holdco 2 Limited Status: Active Notified: 03/07/2018 Companies House Number: 11445838 Nature of Control