Všechny informace o:

Jméno	MY Homecare LTD
Adresa	The Old Bank Newmarket Street Consett DH8 5LQ
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.	12. květen 2016
Company Register Address	The Royal Consett DH9 0JQ
Company No.	09528585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cares For You Ltd Status: Active Notified: 25/06/2021 Companies House Number: 12726254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Alfie Status: Ceased Notified: 22/01/2020 Ceased: 25/06/2021 Date of Birth: 07/2002 Nature of Control

Ownership of shares - 75% or more

Johnson, David Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Johnson, Mary Status: Ceased Notified: 27/09/2016 Ceased: 22/01/2020 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Johnson, David Consett, England Status: Active Notified: 07/04/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Erika Consett, County Durham, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

MY Homecare LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)