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Nom	The Care Agency Limited
Adresse	1310 Solihull Parkway Birmingham Business Park Solihull B37 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02568967 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 1990
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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
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Persons with Significant Control (3)

Source: Companies House

GB Mc Care Holdings Limited Status: Active Notified: 17/12/2018 Companies House Number: 10636667 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Enara Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 06545556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mihomecare Limited Status: Ceased Notified: 18/10/2018 Ceased: 17/12/2018 Companies House Number: 03203080 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Baker, Julianne Emersons Green, Bristol, England, England Status: Active Notified: 04/11/2014 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Ford David Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 28/02/2017 Date of Birth: 05/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British,American

Vellacott, Jonathan James Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 03/1959 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 11/03/2009 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Care Agency Limited

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Persons with Significant Control (3)

Officers (4)