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Name	NEW Care (Herne BAY) Limited
Address	1 St. Georges Court Dairyho Broadheath Altrincham WA14 5UA
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 EORI-Search 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.	28 April 2024
Company No.	14892107 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control (2)

Source: Companies House

GB New Care Projects Holdco Limited Status: Active Notified: 31/05/2023 Companies House Number: 14899688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Herne Bay Holdco Limited Status: Ceased Notified: 24/05/2023 Ceased: 31/05/2023 Companies House Number: 14889138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcgoff, Christopher Andrew Altrincham, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Altrincham, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Altrincham, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NEW Care (Herne BAY) Opco Limited Status: Active Notified: 29/05/2023 Companies House Number: 14899338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NEW Care (Herne BAY) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)