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Nom	Community Caring Limited
Adresse	Units 1-5 Champions Business Park Arrowe Brook Road Upton CH49 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02984200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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: 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 Champions Domiciliary Care Ltd Status: Active Notified: 08/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morton, David Stephen Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2019 Date of Birth: 01/1949 Nature of Control

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

Morton, Maureen Agnes Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2019 Date of Birth: 04/1949 Nature of Control

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

Peers, Beverley Jane Status: Ceased Notified: 08/11/2019 Ceased: 08/11/2019 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Peers, Alan James Upton, Wirral, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peers, Beverley Jane Wirral, England Status: Active Notified: 08/11/2019 Date of Birth: 11/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Community Caring Limited

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Persons with Significant Control (4)

Officers (2)