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Nom	Hcrg Care Community Services LTD
Adresse	The Heath Business And Technical Park Runcorn WA7 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07568015 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
Noms Précédents	VH Community Services Limited AML Hampshire 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 (1)

Source: Companies House

GB Hcrg Care Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07557877 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Master, Selina Thea Alexander Runcorn, Cheshire, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 04/1954 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John Runcorn, Cheshire, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 06/1965 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 01/12/2021 Role: Director

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Hcrg Care Community Services LTD

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Persons with Significant Control (1)

Officers (3)