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Nom	Cascade Care Holdings Limited
Adresse	Maybrook House Third Floor Queensway Halesowen B63 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05775347 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: 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 Cascade Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05775330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Manson, David Rubery, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, David Lindsay Rubery, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Halesowen, England Status: Ceased Notified: 01/07/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

The Leaving Care Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05654058 Nature of Control