All Information about:

Name	Care AT Home Services (South East) Limited
Address	22 Church Road Tunbridge Wells TN1 1JP
VAT ID	no VAT ID available
Company No.	05317196 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Care Care Operations Holdings Ltd Status: Active Notified: 02/05/2025 Companies House Number: 12397791 Nature of Control

Ownership of shares - 75% or more

Mcdowell, Daniel Robin Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2025 Date of Birth: 07/1967 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%

Mcdowell, Deborah Anne Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2025 Date of Birth: 08/1967 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 (10)

Source: Companies House

Donald, Charlotte Kathleen Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Chief Care Officer Role: Director Country of Residence: England Nationality: British

Keshtgar, Soroosh Safaei Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Role: Secretary

Carter, Patrick Edward Tunbridge Wells, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 02/05/2025 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leroy, Nicola Louise Tunbridge Wells, United Kingdom Status: Ceased Notified: 03/08/2011 Ceased: 31/12/2023 Date of Birth: 11/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcdowell, Daniel Robin Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2004 Ceased: 02/05/2025 Date of Birth: 07/1967 Occupation: Barrister Role: Director Country of Residence: England Nationality: Northern Irish

Mcdowell, Deborah Anne Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2004 Ceased: 02/05/2025 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcdowell, Deborah Anne Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2004 Ceased: 02/05/2025 Role: Secretary Nationality: British

Page, Jane Elizabeth Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 02/05/2025 Date of Birth: 01/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Taylor, Gareth Richard Tunbridge Wells, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 02/05/2025 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Alandra Care Limited Status: Active Notified: 01/05/2018 Companies House Number: 05400874 Nature of Control

Ownership of shares - 75% or more

GB Beech Tree Total Care Limited Status: Active Notified: 23/04/2017 Companies House Number: 04329534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Care AT Home Extra Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08673172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Domus Live-IN Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 08521423 Nature of Control

Ownership of shares - 75% or more

GB Extra Carers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08614565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Westminster Homecare Limited Status: Active Notified: 08/10/2020 Companies House Number: 03353584 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

All Information about:

Care AT Home Services (South East) Limited

Quick access

Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (6)