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Name	Abbey Total Care Group Limited
Address	9 Spareleaze Hill Loughton Essex IG10 1BS
VAT ID	no VAT ID available
Company No.	04746712 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Patel, Jayanti Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Devyani Jayanti Loughton, Essex Status: Active Notified: 28/04/2003 Date of Birth: 03/1953 Occupation: Director/secretary Role: Director Country of Residence: England Nationality: British

Patel, Jayanti Loughton, Essex Status: Active Notified: 28/04/2003 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Kingston Care Home Limited Status: Active Notified: 17/04/2023 Companies House Number: 14809683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Abbey Uplands Care Home Limited Status: Active Notified: 17/04/2023 Companies House Number: 14809645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Devi (London) Properties Limited Status: Active Notified: 22/03/2024 Companies House Number: 12199055 Nature of Control

Ownership of shares - 75% or more

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GB Martlane Limited Status: Active Notified: 06/04/2016 Companies House Number: 04150116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Moreland House Care Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 04694383 Nature of Control

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GB Newvalley Developments Limited Status: Active Notified: 20/06/2023 Companies House Number: 02092341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ryedowns Limited Status: Active Notified: 06/04/2016 Companies House Number: 03159060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Woodlands Total Care Nursing Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670773 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Abbey Total Care Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)