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Nom	H Care Limited
Adresse	55 Loudoun Road St John's Wood NW8 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05616585 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (2)

Source: Companies House

De Savary, Ann Margaret Maud Status: Active Notified: 02/09/2021 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

De Savary, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

De Savary, Ann Margaret Maud St John'S Wood, London, England Status: Active Notified: 26/04/2006 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Savary, Hugo John St John'S Wood, London Status: Active Notified: 01/10/2007 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Savary, Paul Anthony St John'S Wood, London Status: Active Notified: 09/11/2005 Date of Birth: 08/1952 Occupation: Care Home Operator Role: Director Country of Residence: England Nationality: British

Hurley, Joanne St John'S Wood Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Karen Denise St John'S Wood Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rosenbach, Alan Frank St John'S Wood, London Status: Active Notified: 31/03/2016 Date of Birth: 06/1954 Occupation: Independent Consultant Role: Director Country of Residence: England Nationality: British

Shuldham, Melanie Anne Quantock St John'S Wood, London Status: Active Notified: 31/03/2016 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Harkstave Healthcare Projects LTD Status: Active Notified: 18/03/2022 Companies House Number: 05233205 Nature of Control