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Nom	Allied Care Limited
Adresse	Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03012352 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

O'Connell, Gareth Status: Active Notified: 14/02/2024 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

GB Ashriver House Limited Status: Ceased Notified: 20/01/2017 Ceased: 19/02/2018 Companies House Number: 06278945 Nature of Control

Ownership of shares - 75% or more

GB Colton Holdings Limited Status: Ceased Notified: 19/02/2018 Ceased: 08/03/2018 Companies House Number: N/A Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dahya, Aslam Status: Ceased Notified: 09/08/2018 Ceased: 23/11/2018 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Mccabe, David Status: Ceased Notified: 11/09/2018 Ceased: 14/02/2024 Date of Birth: 08/1977 Nature of Control

Significant influence or control

O'Connell, Gareth Ivan Status: Ceased Notified: 09/08/2018 Ceased: 11/09/2018 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kavanagh, Eugene Horsell, Woking, Surrey, England Status: Active Notified: 29/11/2017 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (5)

GB Ashford House Limited Status: Ceased Notified: 26/01/2017 Ceased: 19/02/2018 Companies House Number: 03499309 Nature of Control

Ownership of shares - 75% or more

GB Ashgate House Limited Status: Ceased Notified: 28/01/2017 Ceased: 19/02/2018 Companies House Number: 03915163 Nature of Control

Ownership of shares - 75% or more

GB Ashking House Limited Status: Ceased Notified: 14/02/2017 Ceased: 19/02/2018 Companies House Number: 03925065 Nature of Control

Ownership of shares - 75% or more

GB Ashstone House Limited Status: Ceased Notified: 22/02/2017 Ceased: 08/03/2018 Companies House Number: 04165428 Nature of Control

Ownership of shares - 75% or more

GB Ashtead House Limited Status: Ceased Notified: 05/08/2016 Ceased: 09/08/2018 Companies House Number: 03822114 Nature of Control

Ownership of shares - 75% or more

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Allied Care Limited

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (5)