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Name	NEW AGE Care Limited
Address	Units 2 & 3 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
VAT ID	no VAT ID available
Company No.	13347407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	81299 - Other cleaning activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 88910 - Child day-care activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Samj3 Limited Status: Active Notified: 01/02/2024 Companies House Number: 13623891 Nature of Control

Ownership of shares - 75% or more

Allen, Joshua Jack Status: Ceased Notified: 10/01/2023 Ceased: 01/02/2024 Date of Birth: 09/1998 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Whittaker, Samantha Status: Ceased Notified: 18/11/2022 Ceased: 10/01/2023 Date of Birth: 03/1966 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Whittaker, Samantha Jane Status: Ceased Notified: 21/11/2022 Ceased: 10/01/2023 Date of Birth: 03/1966 Nature of Control

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Whittaker, Samantha Jane Status: Ceased Notified: 20/04/2021 Ceased: 18/11/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Joshua Jack Barford, Warwick, England Status: Active Notified: 14/09/2022 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Samantha Barford, Warwick, England Status: Active Notified: 18/11/2022 Role: Secretary

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NEW AGE Care Limited

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Persons with Significant Control (5)

Officers (2)