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Nom	Laudcare Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03245110 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2017
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	liquidation
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
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Persons with Significant Control (4)

Source: Companies House

GB Four Seasons Health Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03863850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mericourt Limited Status: Active Notified: 16/07/2019 Companies House Number: 03633551 Nature of Control

Significant influence or control

GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control

Significant influence or control

GB Four Seasons Health Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03863850 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

Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary

Royston, Maureen Claire London Status: Active Notified: 13/12/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Benjamin Robert London Status: Active Notified: 26/03/2010 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Laudcare Limited

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Persons with Significant Control (4)

Officers (3)