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Nom	Principle Care Homes (CM1) Limited
Adresse	Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 juillet 2020
Company Register Address	Mayflower House Billericay CM12 9XE
Société Numéro de Registre	12710697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB First Chelmsford Care Limited Status: Active Notified: 01/07/2020 Companies House Number: 12701824 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%

GB Principle Care Homes Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 12677564 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 (4)

Source: Companies House

Dhanak, Mitesh Girdharlal London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goyal, Ashish Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goyal, Nisha Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Goyal, Nisha Nakita Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Principle Care Homes (Chelmsford) Limited Status: Active Notified: 02/07/2020 Companies House Number: 12714028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Principle Care Homes (CM1) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)