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Jméno	Iris Care Group (England) LTD
Adresa	Unit 1, Mill Place One 90 Bristol Road Gloucester GL1 5SQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27. duben 2020
Company Register Name	Iris Care Group (England) Limited
Company No.	12348567 Show on Companies House
Accounts	group 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 Bidco Limited Ancala Care 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Iris Care Group Midco 2 Limited Status: Active Notified: 15/08/2024 Companies House Number: 15845041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iris Care Group Midco Limited Status: Ceased Notified: 28/02/2020 Ceased: 15/08/2024 Companies House Number: 12485822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travers Smith Limited Status: Ceased Notified: 04/12/2019 Ceased: 28/02/2020 Companies House Number: 02132862 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: 04/12/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Correia, Rodney Wayne Gloucester, 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 St Mellons, Cardiff, United Kingdom 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 Gloucester, England Status: Active Notified: 04/12/2019 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Western, Matthew Lloyd Gloucester, 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 (1)

GB Holmleigh Care Homes Limited Status: Active Notified: 31/03/2020 Companies House Number: 04022083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Iris Care Group (England) LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)