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Nom	Care UK Investments Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07158140 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Care UK Health & Social Care Investments Limited Care UK Health & Social Care Newco Limited Warwick 3 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

GB Care Uk Health & Social Care Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07158144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish

GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 10831084

Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester Status: Ceased Notified: 07/10/2014 Ceased: 01/10/2024 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester Status: Ceased Notified: 01/07/2010 Ceased: 01/10/2024 Role: Secretary Nationality: British

Knight, Andrew Ronald Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Care UK Social Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068789 Nature of Control