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Nom	Oxford Aunts Limited
Adresse	120 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02903352 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Good Care Group London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07093184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Byrd, Jonathan Mark London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnutt, Alexander Samuel London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Role: Secretary

Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary Nationality: Other

Kennedy, Darren Stewart London, England Status: Ceased Notified: 24/04/2024 Ceased: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Fiona Claire Oxford Status: Ceased Notified: 18/11/2015 Ceased: 05/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mistry, Sarosh Dinyar Suite 300, Irvine, United States Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Chair & Ceo Role: Director Country of Residence: United States Nationality: American

Renton, Jean Mary London, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandoz, Didier Jean-Marie Bernard 92130, Issy-Les-Moulineaux, France Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Ceo Personal & Home Services Role: Director Country of Residence: France Nationality: French

Sapojnic, Victoria London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

Companies Controlled by This Company (1)

GB Cambridge Aunts Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09737589 Nature of Control