All Information about:

Name	Care & Independence LTD
Address	Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
VAT ID	no VAT ID available
Company No.	04214056 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Care & Independence Systems Limited
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 (1)

Source: Companies House

GB Dyscova Limited Status: Active Notified: 11/05/2017 Companies House Number: 09481978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Garbett, Martin Richard Selby, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garbett, Martin Richard Selby, England Status: Active Notified: 01/07/2024 Role: Secretary

Geering, Michael John Selby, England Status: Active Notified: 01/07/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hall, Mark Selby, England Status: Active Notified: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toland, Peter Telford Road, Bicester, Oxfordshire Status: Active Notified: 06/07/2016 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, James Dawson Telford Road, Bicester Status: Ceased Notified: 01/08/2019 Ceased: 01/07/2024 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Ian Telford Road, Bicester Status: Ceased Notified: 27/02/2018 Ceased: 01/07/2024 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toland, Peter, Mrp Telford Road, Bicester Status: Ceased Notified: 06/07/2016 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Aidservice LTD. Status: Active Notified: 31/03/2017 Companies House Number: 04087290 Nature of Control

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GB Southern Care Systems Limited Status: Active Notified: 31/03/2017 Companies House Number: 03256964 Nature of Control

Ownership of shares - 75% or more

All Information about:

Care & Independence LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)