Toutes les informations sur:

Nom	Thrive Care Group Limited
Adresse	The Embankment Business Park Riverview Stockport SK4 3GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11496157 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Zeno Group 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Keyser Holdings Limited Status: Active Notified: 03/02/2023 Companies House Number: 14538190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milne, Andrew Marcus Status: Ceased Notified: 02/08/2018 Ceased: 03/02/2023 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cammack, Peter Andrew Stockport, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 01/1975 Occupation: Director Of Services Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Andrew Marcus Stockport, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 01/1973 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Abbeyway Commercial (4) LTD Status: Active Notified: 29/07/2019 Companies House Number: 12125988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbeyway Commercial (5) LTD Status: Active Notified: 29/07/2019 Companies House Number: 12126079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engage Housing LTD Status: Active Notified: 05/07/2019 Companies House Number: 09194305 Nature of Control

Ownership of shares - 75% or more

GB Engage Support Limited Status: Active Notified: 05/07/2019 Companies House Number: 08000783 Nature of Control

Ownership of shares - 75% or more

GB Leto Limited Status: Active Notified: 08/01/2019 Companies House Number: 11462303 Nature of Control

Ownership of shares - 75% or more

GB Abbeyway Commercial (2) LTD Status: Ceased Notified: 29/07/2019 Ceased: 04/02/2023 Companies House Number: 12125935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbeyway Commercial (3) LTD Status: Ceased Notified: 29/07/2019 Ceased: 04/02/2023 Companies House Number: 12125977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zeno Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/02/2023 Companies House Number: 05398712 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Thrive Care Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)