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Nom	Principle Care Homes (GU51) Limited
Adresse	Mayflower House 128A High Street Billericay CM12 9XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11852527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Principle Care Homes LTD
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Principle Care Homes Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 12677564 Nature of Control

Ownership of shares - 75% or more

Goyal, Ashish Status: Ceased Notified: 28/02/2019 Ceased: 02/11/2020 Date of Birth: 01/1993 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%

Goyal, Nisha Nakita Status: Ceased Notified: 28/02/2019 Ceased: 02/11/2020 Date of Birth: 07/1991 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 (2)

Source: Companies House

Goyal, Ashish Billericay, England Status: Active Notified: 28/02/2019 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goyal, Nisha Nakita Billericay, Essex, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Principle Care Homes (Fleet) Limited Status: Active Notified: 26/11/2020 Companies House Number: 13046350 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 (GU51) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)