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Name	Stourport ON Severn Care LTD
Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 October 2019
Company Register Name	Stourport ON Severn Care Limited
Company Register Address	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Company No.	07510328 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 January 2011
Accounts	FULL last accounts made up to 30 September 2019
Sector (SIC)	64306 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thr Number 31 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09803652 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bland, Gordon Stanley Queensway, Birmingham Status: Active Notified: 22/08/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Brown, Andrew Stewart Queensway, Birmingham Status: Active Notified: 22/08/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Flannelly, John Marcus Queensway, Birmingham Status: Active Notified: 22/08/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: Irish

Mackenzie, Kenneth Macangus Queensway, Birmingham Status: Active Notified: 22/08/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Target Fund Managers Limited, Laurel House Laurelhill Business Park, Laurelhill, Stirling, Scotland, FK7 9JQ Status: Active Notified: 22/08/2019 Role: Secretary

Campbell, Donald Alasdair London, England Status: Ceased Notified: 22/08/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Stourport ON Severn Care LTD

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Persons with Significant Control (1)

Officers (6)