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Nom	Carebeans Limited
Adresse	Unit 1 Wonastow Road Industrial Es Monmouth NP25 5JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 février 2019
Company Register Address	Second Floor Chester TW9 2QE
Société Numéro de Registre	11756147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	87100 - Hébergement médicalisé
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: 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

Lawford, Nick Status: Active Notified: 12/10/2020 Date of Birth: 08/1962 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%

GB Quality Compliance Systems Ltd Status: Active Notified: 15/07/2024 Companies House Number: 06234100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burns, Charlene Glenise Richmond, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Surges, Jeffrey Richmond, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hudson, Jeremy Mark Chester, England Status: Ceased Notified: 21/05/2021 Ceased: 15/07/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, John Addison Chester, England Status: Ceased Notified: 24/12/2021 Ceased: 15/07/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawford, Nick Chester, England Status: Ceased Notified: 08/01/2019 Ceased: 15/07/2024 Date of Birth: 08/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Pathak, Ashvin Rao Richmond, United Kingdom Status: Ceased Notified: 06/06/2022 Ceased: 15/07/2024 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Carebeans Limited

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Persons with Significant Control (2)

Officers (7)