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Name	Care UK Property Holdings Limited
Address	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 June 2019
Company No.	11878670 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Care Uk Health & Social Care Midco Limited Status: Active Notified: 29/07/2019 Companies House Number: 12095560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care Uk Health & Social Care Holdings Limited Status: Ceased Notified: 13/03/2019 Ceased: 29/07/2019 Companies House Number: 07158142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Calow, Jonathan David Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary

Knight, Andrew Ronald Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Richard Charles Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Care UK Developments Limited Status: Active Notified: 13/03/2019 Companies House Number: 11881096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Care UK Property Limited Status: Active Notified: 13/03/2019 Companies House Number: 11881097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Care UK Property Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)