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Nom	Caring Homes (TFP) Group LTD
Adresse	886 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09742920 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mhl Holdco Limited Status: Active Notified: 01/08/2016 Companies House Number: 08585667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffery, Paul Anthony Keith Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (3)

Source: Companies House

Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 21/08/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 21/08/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Caring Homes (Salisbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06447881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONH (Herts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08471723 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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Caring Homes (TFP) Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)