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Nom	North Home Care LTD
Adresse	Channel Business Centre Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10946582 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 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
Officers
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Persons with Significant Control (5)

Source: Companies House

Doyle, Neil Patrick Status: Active Notified: 05/09/2017 Date of Birth: 02/1973 Nature of Control

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

Girt, Angie Elizabeth Status: Active Notified: 01/01/2019 Date of Birth: 11/1977 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%

Doyle, Johanna Status: Ceased Notified: 05/09/2017 Ceased: 01/03/2023 Date of Birth: 02/1974 Nature of Control

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

Doyle, Johanna Status: Ceased Notified: 05/09/2017 Ceased: 01/01/2019 Date of Birth: 02/1974 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%

Doyle, Neil Patrick Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2019 Date of Birth: 02/1973 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 (1)

Source: Companies House

Doyle, Neil Patrick Castle Hill Avenue, Folkestone, England Status: Active Notified: 05/09/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British