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Nom	United Care Group Limited
Adresse	Unit B-C 1 West View Newbridge Newport NP11 4FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12791504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	United Care Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB United Care Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 13411714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morgan, Jamie John Status: Ceased Notified: 04/08/2020 Ceased: 24/11/2021 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Morgan, Ben Newbridge, Newport, Wales Status: Active Notified: 04/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Jamie John Hillside, Ebbw Vale, Wales Status: Active Notified: 04/08/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB CPI Care Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/04/2021 Companies House Number: 05462496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regis Healthcare Limited Status: Ceased Notified: 22/10/2020 Ceased: 14/09/2022 Companies House Number: 08516686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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United Care Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)