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Nom	First4Homecare LTD
Adresse	Kestrel Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10364907 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aggregatis Healthcare Ltd Status: Active Notified: 21/02/2024 Companies House Number: 15273041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Hodder, Fiona Status: Ceased Notified: 08/09/2016 Ceased: 21/02/2024 Date of Birth: 04/1958 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%

Right to appoint and remove directors

Hodder, Stephen James Status: Ceased Notified: 08/09/2016 Ceased: 21/02/2024 Date of Birth: 01/1960 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Saggu, Gupreet Singh London, England Status: Active Notified: 21/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hodder, Fiona Waterwells Business Park, Quedgeley, Gloucester, England Status: Ceased Notified: 08/09/2016 Ceased: 21/02/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodder, Stephen James Waterwells Business Park, Quedgeley, Gloucester, England Status: Ceased Notified: 08/09/2016 Ceased: 21/02/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodder, Stephen James Gloucester, United Kingdom Status: Ceased Notified: 08/09/2016 Ceased: 21/02/2024 Role: Secretary

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First4Homecare LTD

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Persons with Significant Control (3)

Officers (4)