Všechny informace o:

Jméno	Iris Care Group Midco Limited
Adresa	Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0LT
VAT ID (DIČ)	no VAT ID available
Company No.	12485822 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Ancala Care Midco Limited Ancala Midco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Iris Care Group Limited Status: Active Notified: 26/02/2020 Companies House Number: 12485767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clunie, Spence Matthew St Mellons, Cardiff, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Correia, Rodney Wayne London, England Status: Active Notified: 31/03/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hough, Ashley Patrick Roderick London, England Status: Active Notified: 23/04/2020 Date of Birth: 04/1983 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Power, Timothy Michael London, England Status: Active Notified: 26/02/2020 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Western, Matthew Lloyd London, England Status: Active Notified: 31/03/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Iris Care Group (England) LTD Status: Ceased Notified: 28/02/2020 Ceased: 15/08/2024 Companies House Number: 12348567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iris Care Group (Wales) LTD Status: Ceased Notified: 08/10/2021 Ceased: 15/08/2024 Companies House Number: 13669399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Iris Care Group Midco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)