Všechny informace o:

Jméno	Care Your WAY Investments Limited
Adresa	Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
VAT ID (DIČ)	no VAT ID available
Company No.	02441624 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	CMG (Domiciliary Care Investments) LTD Blocklin Holdings 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Berkeley Home Health Limited Status: Active Notified: 16/11/2016 Companies House Number: 08781493 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Young, Cameron Monks Walk, Farnham, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Monks Walk, Farnham, England Status: Ceased Notified: 16/11/2016 Ceased: 21/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Paul Monks Walk, Farnham, England Status: Ceased Notified: 21/09/2021 Ceased: 22/06/2023 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kanakis, Mark Mercury Lucas Monks Walk, Farnham, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian

Needham, Andrew Malcolm Joseph Monks Walk, Farnham, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Belgravia Nursing and Care Bureau Limited Status: Active Notified: 06/04/2017 Companies House Number: 03375345 Nature of Control

Ownership of shares - 75% or more

GB Berkeley Surrey Limited Status: Active Notified: 06/04/2016 Companies House Number: 04943245 Nature of Control

Ownership of shares - 75% or more

Convivium Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 04705848 Nature of Control

Ownership of shares - 75% or more

GB EVE Personal Homecare Limited Status: Active Notified: 06/04/2016 Companies House Number: 07111249 Nature of Control

Ownership of shares - 75% or more

GB Rainbow Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 04670617 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Care Your WAY Investments Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)