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Nom	Synergy Care Group LTD
Adresse	Argyle House Joel Street Northwood HA6 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14906025 Show on Companies House
Statut de Société	actif
Fondé	31 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 février 2025
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Acacia Care Investments Ltd Status: Active Notified: 31/05/2023 Companies House Number: 10834427 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Day, Stephen Thomas Northwood, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nimesh Jay Northwood, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Acacia Care (Burton) LTD Status: Active Notified: 30/05/2024 Companies House Number: 15750348 Nature of Control

Significant influence or control

GB Acacia Care (Hunstanton) LTD Status: Active Notified: 12/06/2023 Companies House Number: 14930224 Nature of Control

Ownership of shares - 75% or more

GB Acacia Care (NL) LTD Status: Active Notified: 06/06/2023 Companies House Number: 14917636 Nature of Control

Ownership of shares 75 to 100 percent as firm