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Jméno	Care Management Group LTD
Adresa	The Care House Randalls Way Leatherhead KT22 7TW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Care Management Group Limited
Company Register Address	Poolemead House Watery Lane Bath BA2 1RN
Company No.	02992839 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
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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Fitton, Garry John Greenwich, London Status: Active Notified: 20/06/2008 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Parish, Michael Robert Twerton, Bath, England Status: Active Notified: 01/02/2020 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Breen, Christopher Carl Leatherhead, England Status: Ceased Notified: 06/01/2020 Ceased: 20/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Care Management Group LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)