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Nom	Sycare LTD
Adresse	57 Bowden Grove Dodworth Barnsley S75 3TB
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.	11 mai 2016
Company Register Address	Sycare Health, Mclintocks Building Barnsley S70 2NZ
Société Numéro de Registre	09105822 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 78200 - Activités des agences de travail temporaire 81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	Sycare LTD \| Sycare Health Services
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 (2)

Source: Companies House

Nyadongo, Maxwell Status: Active Notified: 01/07/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Nyadongo, Nothutuzelo Status: Active Notified: 26/09/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Nyadongo, Maxwell Barnsley, England Status: Active Notified: 27/06/2014 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nyadongo, Maxwell Barnsley, England Status: Active Notified: 27/06/2014 Role: Secretary

Nyadongo, Nothutuzelo Dodworth, Barnsley, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1981 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Kadiki, Witness Sheffield, England Status: Ceased Notified: 27/06/2014 Ceased: 26/10/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nyadongo, Kudakwashe Nigel Dodworth, Barnsley, England Status: Ceased Notified: 01/08/2021 Ceased: 20/12/2023 Date of Birth: 09/1999 Occupation: Dumper Driver Role: Director Country of Residence: England Nationality: English

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Sycare LTD

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Persons with Significant Control (2)

Officers (5)