VAT-Validation in

Who? Where?

All Information about:

Name	National Care Group LTD
Address	Suite 22 The Globe Centre St. James Square The Globe Centre Accrington BB5 0RE
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 VAT-Validation 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.	12 May 2019
Company No.	10080257 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 March 2022
Sector (SIC)	87900 - Other residential care activities
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

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

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB National Care Group Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 11852187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lalani, Faisal Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Mawji, Jamil Status: Ceased Notified: 07/11/2016 Ceased: 31/03/2019 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Allen, James Frank St James Square, Accrington, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleasby, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1973 Occupation: Quality Director Role: Director Country of Residence: England Nationality: British

Hugkulstone, John Charles London, England Status: Active Notified: 12/06/2018 Role: Secretary

Lalani, Faisal St James Square, Accrington, England Status: Active Notified: 23/03/2016 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leake, Claire Jane St James Square, Accrington, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Lewis, Karen St James Square, Accrington, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawji, Jamil St James Square, Accrington, England Status: Active Notified: 20/10/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Ranson, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe-Bewick, David St James Square, Accrington, England Status: Active Notified: 04/01/2018 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Green, Martin Lewis, Professor St James Square, Accrington, England Status: Ceased Notified: 03/10/2018 Ceased: 08/04/2019 Occupation: Charity Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Affinity Supporting People (South) Limited Status: Active Notified: 18/05/2017 Companies House Number: 04186179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlantic WAY Care Limited Status: Active Notified: 25/09/2018 Companies House Number: 11588109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornerstones (UK) LTD Status: Active Notified: 27/04/2018 Companies House Number: 04668634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Face 2 Face Care Limited Status: Active Notified: 01/11/2018 Companies House Number: 06369531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harvard Homes Services Limited Status: Active Notified: 07/12/2016 Companies House Number: 10514679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Supported Living LTD Status: Active Notified: 22/08/2017 Companies House Number: 10926807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nexus-Support LTD Status: Active Notified: 20/04/2023 Companies House Number: 06733934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Steps Residential Care Limited Status: Active Notified: 30/10/2020 Companies House Number: 03743529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unified Resources Limited Status: Active Notified: 17/05/2019 Companies House Number: 05146179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellington Support LTD Status: Active Notified: 06/09/2018 Companies House Number: 07811657 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:

National Care Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)