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Nom	MC Care Holdings II Limited
Adresse	Cardinal House Abbeyfield Road Nottingham NG7 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10831765 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2017
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB City And County Healthcare Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 06991398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apposite Healthcare Fund Ii L.P. Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apposite Healthcare Ii Gp Llp Acting On Behalf Of Apposite Healthcare Fund Ii Lp Status: Ceased Notified: 22/06/2017 Ceased: 01/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Baker, Julianne Shirley, Solihull, England Status: Ceased Notified: 22/06/2017 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Complete Care Holdings Limited Status: Ceased Notified: 18/10/2018 Ceased: 05/01/2022 Companies House Number: 04522416 Nature of Control

Significant influence or control

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MC Care Holdings II Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)