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Jméno	Centric Care Solutions LTD
Adresa	419 Storage King Water Eaton Industrial Esta 39 Barton Road Bletchley, Milton MK2 3HW
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.	15. květen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	22. květen 2024
Company Register Address	Unit L5/A Bletchley Business Campus Barton Road Milton Keynes MK2 3HU
Company No.	13155242 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse 87900 Other residential care activities n.e.c. 88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	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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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
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Persons with Significant Control (4)

Source: Companies House

Muchenje, Maxwell Status: Active Notified: 25/01/2021 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Alleyne, Grace Status: Ceased Notified: 27/04/2021 Ceased: 10/10/2022 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Marunga, Leticia Status: Ceased Notified: 27/04/2021 Ceased: 10/10/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Sakala, Dorcas Status: Ceased Notified: 25/01/2021 Ceased: 10/10/2022 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alleyne, Grace Luton, England Status: Active Notified: 27/04/2021 Date of Birth: 01/1965 Occupation: Social Care Worker Role: Director Country of Residence: England Nationality: British

Muchenje, Maxwell Bletchley, Milton Keynes, Buckinghamshire, England Status: Active Notified: 25/01/2021 Date of Birth: 06/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sakala, Dorcas Bletchley, Milton Keynes, Buckinghamshire, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Centric Care Solutions LTD

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Persons with Significant Control (4)

Officers (3)