Všechny informace o:

Jméno	Northgate Healthcare Holdings Limited
Adresa	White Gables Cross Lane Head Bridgnorth WV16 4SJ
VAT ID (DIČ)	no VAT ID available
Company No.	07260218 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

Haines, Keith Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 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%

Haines, Ashley Keith Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 12/1968 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%

Haines, Mark Keith Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 12/1978 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%

Officers (3)

Source: Companies House

Haines, Ashley Keith Jackfield, Telford, Shropshire, England Status: Active Notified: 20/05/2010 Date of Birth: 12/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Haines, Keith Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 20/05/2010 Date of Birth: 06/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Haines, Mark Keith Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 20/05/2010 Date of Birth: 12/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Northgate Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 05773858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southgate Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 07267240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Northgate Healthcare Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)