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Name	Home Comforts Care Swansea Limited
Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ
VAT ID	no VAT ID available
Company No.	04988527 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 December 2003
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Mc Care Holdings Limited Status: Active Notified: 17/12/2018 Companies House Number: 10636667 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Enara Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 06545556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enara Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Companies House Number: 06545556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mihomecare Limited Status: Ceased Notified: 18/10/2018 Ceased: 17/12/2018 Companies House Number: 03203080 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin 9-11 Church Street West, Woking Status: Ceased Notified: 25/07/2011 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Home Comforts Care Swansea Limited

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Persons with Significant Control (4)

Officers (5)