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Nom	Xanadu Care Group Limited
Adresse	Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07461407 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Xanadu Investments Limited
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: 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 (1)

Source: Companies House

Strowbridge, John Michael Barrie Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Active Notified: 17/12/2013 Role: Secretary

Strowbridge, Annabel Helen Little Houghton, Northampton, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Hollowell, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/12/2010 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

AH Kettering 2 Limited Status: Active Notified: 12/04/2018 Companies House Number: 11306838 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Next Chapter Childrens Care Limited Status: Active Notified: 16/02/2024 Companies House Number: 15495286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xanadu (Ashby) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14229216 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Xanadu Developments Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825529 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Xanadu Taverham Limited Status: Active Notified: 27/11/2024 Companies House Number: 16104014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MIJ Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 09992525 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

OHF 8 Limited Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2018 Companies House Number: 10856080 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

OHF Downham Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/10/2022 Companies House Number: 14164887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ohpv Northampton LTD Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2020 Companies House Number: 12186965 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%

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Xanadu Care Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)