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Jméno	Loftus Healthcare Limited
Adresa	32 Front Street Whickham Newcastle Upon Tyne NE16 4DT
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.	9. březen 2022
Company Register Name	Loftus Healthcare LTD
Company Register Address	Bishops Court Rectory Lane Newcastle Upon Tyne NE16 4PA
Company No.	13286640 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Maymask (240) 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 (2)

Source: Companies House

GB M.D. & A.G. Burdon Ltd Status: Active Notified: 23/03/2021 Companies House Number: 05156284 Nature of Control

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

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Middleton, Lee Ronald Status: Active Notified: 30/07/2021 Date of Birth: 07/1976 Nature of Control

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Officers (4)

Source: Companies House

Burdon, Anita Geraldine Chester Le Street, Durham, England Status: Active Notified: 30/07/2021 Date of Birth: 06/1977 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Irish

Burdon, Mark David Whickham, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cruickshank, Dawn Zandra Moorsholm, Nr Saltburn, Cleveland, England Status: Active Notified: 30/07/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Lee Ronald Whickham, Newcastle Upon Tyne, England Status: Active Notified: 30/07/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oakside Pharm LTD Status: Active Notified: 03/08/2021 Companies House Number: 06321617 Nature of Control

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Loftus Healthcare Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)