All Information about:

Name	Integrum Care Limited
Address	Hythe View 91 North Road Hythe CT21 5ET
VAT ID	no VAT ID available
Company No.	11587608 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Hythe Care Homes Limited Status: Active Notified: 31/03/2022 Companies House Number: 07672443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum Care Group Limited Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Companies House Number: 00127364 Nature of Control

Ownership of shares - 75% or more

Raphael, Gerges Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Date of Birth: 09/1972 Nature of Control

Significant influence or control as trust

Saunders, Robin Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Sean Hythe, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 28/03/2024 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,

Companies Controlled by This Company (1)

GB Galleon Care Homes Limited Status: Active Notified: 22/11/2018 Companies House Number: 00717017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Integrum Care Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)