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Nom	Astonbrook Care Holdings Limited
Adresse	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 novembre 2021
Société Numéro de Registre	09325425 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2014
Accounts	GROUP last accounts made up to 30 avril 2017
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (1)

Source: Companies House

GB Alator Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc370033 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Davis, Benjamin Thomas Kidd Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 25/04/2015 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Harrison, Simon Joseph London Status: Active Notified: 13/03/2017 Date of Birth: 05/1963 Occupation: Professional Interim/turnaround Director Role: Director Country of Residence: England Nationality: British

Jackson, Mark Bentley Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 25/04/2015 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramalingam, Shayantharam Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Astonbrook Care Limited Status: Active Companies House Number: 09187663

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Astonbrook Care Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)