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Jméno	Wenvoe Care Home Limited
Adresa	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
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.	24. květen 2021
Company Register Address	Capital Tower Eastleigh SE1 8RT
Company No.	13086847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	87100 Residential nursing care facilities
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 (1)

Source: Companies House

GB Cartmel Care Midco Limited Status: Active Notified: 17/12/2020 Companies House Number: 13085069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Davies-Parsons, Helen Jane London, England Status: Active Notified: 15/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Duncan, David Gregor London, England Status: Active Notified: 08/01/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gudgin, David Chandler'S Ford, London, England Status: Active Notified: 15/04/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife Chandler'S Ford, London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Orrells, Jacqueline Ruth London, England Status: Active Notified: 15/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Michael Dennis London, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Oliver David John London, England Status: Active Notified: 17/12/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wenvoe Care Home Limited

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Persons with Significant Control (1)

Officers (8)