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Nom

Values IN Care (Holdings) Limited
Adresse
Tredomen Innovation & Technology Centre
Tredomen Business Park
Hengoed
CF82 7FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07265880 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Swanton Care & Community Limited Status: Active Notified: 03/05/2019 Companies House Number: 05789785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Butler, Geraldine Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Date of Birth: 03/1963 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
    Baker, Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 25/10/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Baker, Julianne Nailsea, Bristol, England Status: Active Notified: 23/03/2022 Date of Birth: 09/1984 Occupation: Cfo, Director Role: Director Country of Residence: England Nationality: British
    Cross, Garry Anthony Hengoed, Wales Status: Active Notified: 03/05/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Samuel James Caiger London, England Status: Active Notified: 03/05/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Porter, Ford David London, England Status: Active Notified: 03/05/2019 Date of Birth: 05/1951 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,American
    Shah, Sahil London, England Status: Active Notified: 01/01/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Thompson, Gary Hengoed, Wales Status: Active Notified: 03/05/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalton, Andrew Mark Hengoed, Wales Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Values IN Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 04702523 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •