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Nom	Careforce Group Limited
Adresse	1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05201238 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2004
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Elegy (NO.12) PLC
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 Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Mears Group Plc, 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH Status: Active Notified: 05/04/2011 Role: Director Nationality: British

Smith, Andrew Christopher Melville Main Road Shurdington, Cheltenham, Gloucestershire Status: Active Notified: 16/04/2007 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Gloucester Business Park, Brockworth Status: Active Notified: 18/04/2008 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Gloucester Business Park, Brockworth, Gloucester Status: Active Notified: 09/06/2010 Role: Secretary

Companies Controlled by This Company (2)

GB Mears Modular Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04828951 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Mears Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Companies House Number: 03901815 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Careforce Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)