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Nom	ARK Home Healthcare LTD
Adresse	Kj Provan Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
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.	4 mars 2018
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.	10 mai 2019
Company Register Name	ARK Home Healthcare Limited
Société Numéro de Registre	07111000 Show on Companies House
Statut de Société	Liquidation
Fondé	22 décembre 2009
Accounts	FULL last accounts made up to 26 mars 2017
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Finlaw 633 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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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 (1)

Source: Companies House

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Charles, Julia Ann Birmingham, Uk Status: Active Notified: 18/09/2014 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Stephen Peter London, England Status: Active Notified: 18/09/2014 Date of Birth: 02/1964 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

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Smallridge, James Matthew London, England Status: Active Notified: 18/09/2014 Date of Birth: 12/1976 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Mellor, James David London, England Status: Ceased Notified: 13/03/2015 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARK Home Healthcare LTD

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Persons with Significant Control (1)

Officers (5)