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Nom	United Care (South) Limited
Adresse	35 Cambridge Road Southend-On-Sea SS1 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07654026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Krissimon Care (Liverpool) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Owen, Brian Roy Charles Status: Active Notified: 01/07/2016 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Owen, Lorna Elizabeth Status: Active Notified: 01/07/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Owen, Brian Roy Charles Southend-On-Sea, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 03/1949 Occupation: Care Home Manager Role: Director Country of Residence: England Nationality: British

Owen, Lorna Elizabeth Southend-On-Sea, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 07/1963 Occupation: Care Home Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB United Care (North) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2024 Companies House Number: 04987772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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United Care (South) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)