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Nom	Care UK Property Limited
Adresse	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11881097 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Care Uk Property Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11878670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Calow, Jonathan David Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary

Knight, Andrew Ronald Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Richard Charles Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Care UK Angmering Limited Status: Active Notified: 15/05/2019 Companies House Number: 11997121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Cardiff Limited Status: Active Notified: 13/09/2019 Companies House Number: 12204989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK SPV Eight Limited Status: Active Notified: 28/05/2020 Companies House Number: 12628106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Shrewsbury Limited Status: Active Notified: 05/07/2019 Companies House Number: 12086524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Thame Limited Status: Active Notified: 19/07/2019 Companies House Number: 12113086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Wantage Limited Status: Active Notified: 26/05/2020 Companies House Number: 12621206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Wantage Limited Status: Active Notified: 26/05/2020 Companies House Number: 12621206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Wilmslow Limited Status: Active Notified: 13/09/2019 Companies House Number: 12204736 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Care UK Yate Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Property Holdings 4 Limited Status: Ceased Notified: 12/08/2019 Ceased: 01/02/2024 Companies House Number: 12150621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Care UK Property Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)