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Nom	Care UK Care Services Limited
Adresse	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 octobre 2024
Société Numéro de Registre	02571516 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Lanemile 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Debeaubien Care Limited Status: Active Notified: 01/10/2024 Companies House Number: 15955521 Nature of Control

Ownership of shares - 75% or more

GB Care Uk Community Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 02644862 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

Calow, Jonathan David Colchester Business Park, Colchester, Essex Status: Active Notified: 08/12/2011 Role: Secretary

Knight, Andrew Ronald Colchester Business Park, Colchester, Essex Status: Active Notified: 27/01/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Richard Charles Colchester Business Park, Colchester, Essex Status: Active Notified: 29/11/2013 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester, Essex Status: Active Notified: 06/05/2014 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Care UK Care Services Limited

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Persons with Significant Control (2)

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