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Nom	MY Homecare (Leeds) LTD
Adresse	Unit 13 Killingbeck Drive Acorn Business Park Leeds LS14 6UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11518528 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Chefway Foods LTD
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 (4)

Source: Companies House

GB My Homecare Yorkshire Ltd Status: Active Notified: 16/09/2022 Companies House Number: 09961061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 06/09/2022 Ceased: 16/09/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valaitis, Peter Status: Ceased Notified: 15/08/2018 Ceased: 17/08/2021 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Valaitis, Peter Status: Ceased Notified: 17/08/2021 Ceased: 11/08/2022 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chan, Sin Ching Leeds, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jepson, Matthew Glyn Leeds, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

My Homecare Yorkshire Ltd, Acorn Business Park, Leeds, England Status: Active Notified: 16/09/2022 Role: Director

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 16/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MY Homecare (Leeds) LTD

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Persons with Significant Control (4)

Officers (4)