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Jméno	Oyster Care Homes Limited
Adresa	Helios 47 1 Isabella Road Leeds LS25 2DY
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.	1. leden 2024
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.	29. říjen 2024
Company No.	15107065 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	31. srpen 2023
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Previous Names	Oyster 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lnt Care Developments Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 13757610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buckley, Timothy Michael Garforth, Leeds, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wharam, Jonathan David Garforth, Leeds, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Oyster Care Opco Group Limited Status: Active Notified: 23/10/2023 Companies House Number: 15229064 Nature of Control