All Information about:

Name	Homelife Carers Group Limited
Address	101-103 Baker Street 3rd Caparo House London W1U 6LN
VAT ID	no VAT ID available
Company No.	05439470 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 2005
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 March 2019
Sector (SIC)	94110 - Activities of business and employers membership organisations
Previous Names	Elite Care Group Limited J. R. Griffiths (Property) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB City And County Healthcare Group Ltd Status: Active Notified: 09/11/2018 Companies House Number: 06991398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Griffiths, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Griffiths, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goodban, Nicholas 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Role: Secretary

Thorburn-Muirhead, James 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Homelife Carers (Torrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04306498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Life Carers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 05795650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Homelife Carers Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)