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Jméno	Medacy LTD
Adresa	6 Market Place Bedale North Yorkshire DL8 1EQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. říjen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	2. březen 2023
Company No.	04835096 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies 86900 Other human health activities
Company Register Status	active
Previous Names	PL-UK Recruitment Limited Pharmacy Locums UK 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Chase Search & Selection Limited Status: Active Notified: 13/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hockey, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1972 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%

Hockey, Shaun Anthony Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Burns-Williamson Obe, Mark Bedale, North Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Busby, Ruth Emma Dorking, Surrey, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hawthorn, Graham Alan Edinburgh, Scotland Status: Active Notified: 13/09/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hockey, Kathryn Well, Bedale, England Status: Active Notified: 16/07/2003 Date of Birth: 07/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hockey, Shaun Anthony Well, Bedale, England Status: Active Notified: 16/07/2003 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccormick, Daniel Thomas Edinburgh, Scotland Status: Active Notified: 13/09/2022 Date of Birth: 09/1987 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Alpha Dispensing Support Services Limited Status: Ceased Notified: 01/02/2021 Ceased: 01/02/2021 Companies House Number: 13169620 Nature of Control