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Nom	Clear Care Solutions Holdings Limited
Adresse	2 Railway Street Stafford ST16 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14413052 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Clear Care Solutions Midco Limited Status: Active Notified: 17/04/2025 Companies House Number: 16363663 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcvay, Philip Edward Status: Ceased Notified: 16/02/2023 Ceased: 17/04/2025 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Russell William Brighton, England Status: Active Notified: 17/04/2025 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mcvay, Philip Edward Stafford, Staffordshire, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Simon United Kingdom, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 16/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Clear Care Solutions (AUS) LTD Status: Active Notified: 13/02/2025 Companies House Number: 16251085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clear Care Solutions LTD Status: Active Notified: 04/11/2022 Companies House Number: 04808834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fostercloud Limited Status: Active Notified: 14/11/2022 Companies House Number: 13738644 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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Clear Care Solutions Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)