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Name	Caring Homes (Ware) Limited
Address	Bradbury House 830 The Crescent Colchester Business Park Colchester, Essex CO4 9YQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 May 2016
Company Register Address	6th Floor One London Wall London EC2Y 5EB
Company No.	09425036 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	87100 - Residential nursing care activities
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 (2)

Source: Companies House

GB Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited Status: Active Notified: 30/11/2022 Companies House Number: 04258255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gart, Jason Counterslip, Bristol, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1993 Occupation: Analyst Role: Director Country of Residence: United States Nationality: American

Roberts, Caroline Mary Counterslip, Bristol, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lam, Man-Ying Counterslip, Bristol, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 30/04/2024 Date of Birth: 12/1973 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Caring Homes (Ware) Limited

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Persons with Significant Control (2)

Officers (3)