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Nom	United Care (North) Limited
Adresse	The Lodge House Dodge Hill Stockport SK4 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04987772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Grosvenor Care (South) Limited
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 (2)

Source: Companies House

GB Harbour Healthcare Holdings Ltd Status: Active Notified: 09/02/2024 Companies House Number: 14199715 Nature of Control

Ownership of shares - 75% or more

GB United Care (South) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2024 Companies House Number: 07654026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Worsley, Andrew Frederick Macclesfield, England Status: Active Notified: 27/06/2023 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worsley, Ashley Lloyd Southend-On-Sea, England Status: Active Notified: 09/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Worsley, Simon Andrew Warrington, England Status: Active Notified: 27/06/2023 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Owen, Brian Roy Charles Southend-On-Sea, England Status: Ceased Notified: 08/12/2003 Ceased: 09/02/2024 Date of Birth: 03/1949 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Owen, Brian Roy Charles Southend-On-Sea, England Status: Ceased Notified: 08/12/2003 Ceased: 09/02/2024 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Owen, Lorna Elizabeth Southend-On-Sea, England Status: Ceased Notified: 08/12/2003 Ceased: 09/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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United Care (North) Limited

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Persons with Significant Control (2)

Officers (6)