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Nom	Care UK Midco Limited
Adresse	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12095560 Show on Companies House
Accounts	full 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 Midco 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Care Uk Holdings Limited Status: Active Notified: 10/07/2019 Companies House Number: 07158142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Calow, Jonathan David Colchester Business Park, Colchester, Essex, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester, Essex, England Status: Active Notified: 10/07/2019 Role: Secretary

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

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

Companies Controlled by This Company (5)

GB Care UK Finance Limited Status: Active Notified: 29/07/2019 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

GB Care UK Property Holdings 2 Limited Status: Active Notified: 19/01/2022 Companies House Number: 13858484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Care UK Property Holdings 3 Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Property Holdings 4 Limited Status: Active Notified: 01/03/2024 Companies House Number: 12150621 Nature of Control

Ownership of shares - 75% or more

Care UK Property Holdings Limited Status: Active Notified: 29/07/2019 Companies House Number: 11878670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Care UK Midco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)