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Nom	Hartford Care LTD
Adresse	Clifton House 2nd Floor Bunnian Place Basingstoke Hampshire RG21 7JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	9 mars 2021
Company Register Name	Hartford Care Limited
Société Numéro de Registre	04816268 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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

GB Hartford Care Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 09262881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whites Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 00449599 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnes, Nicola Jane Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Emma Marie Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Kevin Anthony Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Amanda Helen Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 05/08/2019 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hartford Care (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06299049 Nature of Control

Ownership of shares - 75% or more

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Hartford Care LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)