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Jméno	B D Healthcare Limited
Adresa	196 Causeway Green Road Oldbury B68 8LS
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.	2. únor 2018
Company Register Address	Office 1, 21 Hatherton Street Walsall WS4 2LA
Company No.	04626962 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Birches Head Pharmacy LTD
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 (1)

Source: Companies House

Kaur, Baldev Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bains, Bhapinder Singh Walsall, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1969 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Kaur, Baldev Walsall, England Status: Active Notified: 31/01/2012 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braich, Steven Masih Wednesbury, England Status: Ceased Notified: 01/07/2011 Ceased: 01/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Harmail Singh Walsall, England Status: Ceased Notified: 28/11/2019 Ceased: 26/11/2021 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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B D Healthcare Limited

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Persons with Significant Control (1)

Officers (4)