All Information about:

Name	Care 1ST Limited
Address	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID	no VAT ID available
Company No.	05329909 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Guardian Homecare Services (Bristol & Avon) LTD. Guardian Homecare Services (South West) 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 (2)

Source: Companies House

GB Cera Care Operations Holdings Limited Status: Active Notified: 24/02/2023 Companies House Number: 12397791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morley-Cooper, Kunda (Kay) Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barker, Nicholas Peter London, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 30/08/2023 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Landucci-Harmey, James Conor London, England Status: Active Notified: 24/02/2023 Role: Secretary

Morley Cooper, Kunda Severalls Industrial Park, Colchester, England Status: Active Notified: 12/01/2005 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Care 1ST Limited

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Persons with Significant Control (2)

Officers (4)