All Information about:

Name	Inspiricare PC Limited
Address	Charles Rippin And Turner 130 College Road Middlesex Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	07123759 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Monarch Care (Poulton) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Inspiricare Oh Limited Status: Active Notified: 17/08/2020 Companies House Number: 12309704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chhapwale, Rahul Rajendra Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 08/1972 Nature of Control

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

Officers (3)

Source: Companies House

Jumaily, Alan Raed Middlesex, Harrow, England Status: Active Notified: 17/08/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jumaily, Alan Raed, Dr Middlesex, Harrow, England Status: Active Notified: 17/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jumaily, Raed Middlesex, Harrow, England Status: Active Notified: 17/08/2020 Date of Birth: 08/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Southlands Court Care Homes Limited Status: Active Notified: 17/08/2020 Companies House Number: 06449264 Nature of Control