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Nom	Carewatch Holdings Limited
Adresse	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06671587 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2008
Accounts	GROUP last accounts made up to 31 mars 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	De Facto 1658 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
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Persons with Significant Control (1)

Source: Companies House

GB Lyceum Capital (Gp2) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc315897 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

Jackson, Philip Linford Wood, Milton Keynes, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1948 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Miller, Alistair Mckenzie St. Albans, England Status: Active Notified: 07/02/2019 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rogerson, Mark Linford Wood, Milton Keynes, England Status: Active Notified: 07/01/2019 Date of Birth: 02/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Aylwin, Andrew Richard London, United Kingdom Status: Ceased Notified: 28/01/2016 Ceased: 09/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Carewatch Holdings Limited

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Persons with Significant Control (1)

Officers (4)