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Nom	NEW DAY Care LTD
Adresse	Suite 3 , Westway House 42-44 Bridge Street Earlestown Newton-Le-Willows WA12 9QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08199022 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Everest Care 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Macdonald, Danielle Status: Active Notified: 01/10/2019 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Yeates, Roseanne Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Macdonald, Danielle Earlestown, Newton-Le-Willows, England Status: Active Notified: 01/10/2018 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeates, Roseanne Earlestown, Newton-Le-Willows, England Status: Active Notified: 01/03/2016 Date of Birth: 01/1992 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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NEW DAY Care LTD

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Persons with Significant Control (2)

Officers (2)