All Information about:

Name	Sevacare (UK) Limited
Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD
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.	22 April 2024
Company No.	03615347 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health 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

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

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Bains, Ravinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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GB Grosvenor Health And Social Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 06829537 Nature of Control

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Source: Companies House

Jolly, David Michael Bourdeau Pendeford Business Park, Wobaston Road, Wolverhampton Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Peach, Lee Wobaston Road, Wolverhampton, England Status: Active Notified: 19/02/2019 Role: Secretary

Roberts, Sharon Mary Pendeford Business Park, Wobaston Road, Wolverhampton Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stapelberg, Darren Pendeford Business Park, Wobaston Road, Wolverhampton Status: Active Notified: 01/12/2017 Date of Birth: 05/1980 Occupation: Md Role: Director Country of Residence: England Nationality: British

Weight, James Dominic Pendeford Business Park, Wobaston Road, Wolverhampton Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Moraitis, Constantine Pendeford Business Park, Wobaston Road Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

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All Information about:

Sevacare (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)