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Name	Ivolve Care Management (TLC) Limited
Address	Royal Court Basil Close Chesterfield S41 7SL
VAT ID	no VAT ID available
Company No.	12558682 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Crafty Events Made IN GB LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Davies, Timothy Michael Status: Active Notified: 19/09/2024 Date of Birth: 12/1973 Nature of Control

Right to appoint and remove directors

Robinson, Neil David Status: Active Notified: 19/09/2024 Date of Birth: 04/1982 Nature of Control

Right to appoint and remove directors

GB Tlc Care Bidco Limited Status: Active Notified: 19/09/2024 Companies House Number: 11701878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 10/05/2023 Ceased: 19/09/2024 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 10/05/2023 Ceased: 19/09/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 16/04/2020 Ceased: 16/04/2023 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Tlc Care Bidco Limited Basil Close, Chesterfield, United Kingdom, S41 7SL Status: Active Notified: 19/09/2024 Role: Corporate-Director Companies House Number: 11701878

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 10/05/2023 Ceased: 19/09/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British