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Jméno	Frosts Pharmacy LTD
Adresa	Hardwick Shopping Centre Ferriston Banbury OX16 1XE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Merchants Warehouse Manchester M3 4LZ
Company No.	06507149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47730 Dispensing chemist in specialised stores
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: 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 (4)

Source: Companies House

GB Frosts Group Limited Status: Active Notified: 20/05/2019 Companies House Number: 11239228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gale, David Harold Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Date of Birth: 11/1939 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%

Gale, Gail Anne Status: Ceased Notified: 17/01/2017 Ceased: 20/05/2019 Date of Birth: 07/1969 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%

Gale, Stuart John Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 31/10/2022 Role: Secretary

Jacob, Katherine Rebecca Manchester, England Status: Active Notified: 31/10/2022 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 31/10/2022 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Frosts (Online) Limited Status: Ceased Notified: 05/03/2018 Ceased: 20/05/2019 Companies House Number: 11232746 Nature of Control