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Name	Health and Care AT Home LTD
Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	09684678 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Equity Solutions Asset Management Limited Status: Active Notified: 24/10/2022 Companies House Number: 07974362 Nature of Control

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

GB Space Asset Services Limited Status: Active Notified: 30/03/2020 Companies House Number: 10618850 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%

Acraman, Clive Status: Ceased Notified: 20/03/2019 Ceased: 24/10/2022 Date of Birth: 12/1962 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%

Turner, Andrew Simon Status: Ceased Notified: 30/06/2016 Ceased: 20/03/2019 Date of Birth: 05/1964 Nature of Control

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

Officers (5)

Source: Companies House

Dwan, Michael Yew Street, Stockport, England Status: Active Notified: 24/10/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edghill, Timothy James Dugdale Yew Street, Stockport, England Status: Active Notified: 24/10/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Kathryn Yew Street, Stockport, England Status: Active Notified: 02/11/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

North Consulting Limited, Stockport, England Status: Active Notified: 24/10/2022 Role: Secretary Nationality: Other

Clarke, Julie Treliske, Truro, England Status: Ceased Notified: 02/11/2022 Ceased: 10/05/2024 Date of Birth: 06/1962 Occupation: Care Director Role: Director Country of Residence: England Nationality: British

All Information about:

Health and Care AT Home LTD

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Persons with Significant Control (4)

Officers (5)