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Nom	North London Care (Havering) LTD
Adresse	2 Candover Road Candover House Hornchurch RM12 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05866717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	S'potito 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

Delaney, Angela Marie Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Significant influence or control as firm

Ownership of voting rights - More than 25% but not more than 50%

Lewis, Dale Wilhelm Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 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%

Netto, Tony Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 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 P & Pkb Limited Status: Active Notified: 06/04/2016 Companies House Number: 08289818 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%

Angus, Dennesse Isabella Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2022 Date of Birth: 07/1965 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%

Angus, Dennesse Isabella Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 07/1965 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%

Delaney, Angela Marie Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2024 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Lewis, Dale Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2024 Date of Birth: 04/1958 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%

Lewis, Morgan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 03/1961 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%

Lewis, Morgan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bagree, Anita Stanmore, England Status: Active Notified: 25/03/2007 Date of Birth: 09/1953 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Bagree, Anita Stanmore, England Status: Active Notified: 01/08/2007 Date of Birth: 09/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bagree, Ghanshyam Das Stanmore, England Status: Active Notified: 01/08/2007 Date of Birth: 08/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Delaney, Angela Candover House, Hornchurch, England Status: Active Notified: 25/03/2007 Date of Birth: 12/1968 Occupation: Director Manager Role: Director Country of Residence: England Nationality: British

Lewis, Dale Wilhelm Candover House, Hornchurch, England Status: Active Notified: 01/08/2014 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Netto, Tony Richard Candover House, Hornchurch, England Status: Active Notified: 01/08/2007 Date of Birth: 09/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British