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Nom	Carewatch Care Services Limited
Adresse	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02949558 Show on Companies House
Accounts	group last accounts made up to 31 mars 2017
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Carewatch Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06662713 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jackson, Philip Linford Wood, Milton Keynes, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1948 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Guildford Road, Effingham Status: Ceased Notified: 01/08/2002 Ceased: 30/04/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carewatch Care Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)