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Nom	Perfect Care Limited
Adresse	3 Ella Mews London NW3 2NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07470626 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (6)

Source: Companies House

GB Clece Care Services Limited Status: Active Notified: 17/03/2022 Companies House Number: 08719018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merrywell Care (Belmont Grange) Limited Status: Ceased Notified: 18/10/2021 Ceased: 18/10/2021 Companies House Number: 13518274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merrywell Care Ltd Status: Ceased Notified: 18/10/2021 Ceased: 20/10/2021 Companies House Number: 13393495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moran, Barbara Anne Status: Ceased Notified: 01/07/2016 Ceased: 18/10/2021 Date of Birth: 03/1962 Nature of Control

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

Moran, John Patrick Status: Ceased Notified: 01/07/2016 Ceased: 18/10/2021 Date of Birth: 09/1968 Nature of Control

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

GB Perfect Care (Holdings) Limited Status: Ceased Notified: 20/10/2021 Ceased: 17/03/2022 Companies House Number: 13527179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

HerrÁiz Marco, Miguel Angel London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Spanish

RomÁn Hernando, JosÉ Javier London, England Status: Active Notified: 06/12/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Perfect Care Limited

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Persons with Significant Control (6)

Officers (2)