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Nom	Home Comfort Healthcare LTD
Adresse	Corby Business Centre Eismann Way Corby NN17 5ZB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 mai 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 août 2023
Company Register Address	30 30 Curzon House Burton On Trent DE14 2DH
Société Numéro de Registre	12067896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Home Comfort Healthcare Supported Living LTD
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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Source: 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

Aguirre, Mary Mukisa Status: Active Notified: 25/06/2019 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Anyakun, Deborah Poshinent Status: Active Notified: 25/06/2019 Date of Birth: 01/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aguirre, Javier Curzon Street, Burton On Trent, Staffordshire, England Status: Active Notified: 21/05/2023 Date of Birth: 02/1981 Occupation: Dentist Role: Director Country of Residence: England Nationality: Spanish

Anyakun, Deborah Poshinent Curzon Street, Burton On Trent, Staffordshire, England Status: Active Notified: 25/06/2019 Date of Birth: 01/1998 Occupation: Assistant Manager Role: Director Country of Residence: England Nationality: Ugandan

Aguirre, Mary Mukisa Curzon Street, Burton On Trent, England Status: Ceased Notified: 25/06/2019 Ceased: 19/03/2024 Date of Birth: 10/1979 Occupation: Manager, Registered Manager Role: Director Country of Residence: United Kingdom Nationality: Ugandan

Fosuah-Kani, Abena Eismann Way, Corby, England Status: Ceased Notified: 23/10/2020 Ceased: 26/08/2023 Date of Birth: 07/1968 Occupation: Registered Manager. Role: Director Country of Residence: England Nationality: British

Mdoe, Vicky Ephyphane Eismann Way, Corby, England Status: Ceased Notified: 23/10/2020 Ceased: 10/01/2024 Date of Birth: 07/1968 Occupation: Assistant Manager Role: Director Country of Residence: England Nationality: British

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Home Comfort Healthcare LTD

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Persons with Significant Control (2)

Officers (5)