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Jméno	Healthcare House Limited
Adresa	70-72 Kirkgate Silsden Keighley BD20 0PA
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.	14. únor 2021
Company No.	05771934 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Healthcare House Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 11726540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deliver Net Holdings Limited Status: Ceased Notified: 12/11/2020 Ceased: 25/11/2020 Companies House Number: 11735674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lockett, Frances Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Date of Birth: 03/1964 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%

Lockett, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Date of Birth: 06/1964 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 (5)

Source: Companies House

Lockett, Beverley Jane Keighley, West Yorkshire, England Status: Active Notified: 30/06/2011 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockett, Callum James Keighley, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockett, Frances Keighley, West Yorkshire, England Status: Active Notified: 11/03/2009 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockett, Freya Elise Keighley, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockett, Timothy James Keighley, West Yorkshire, England Status: Active Notified: 06/04/2006 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Amity UK Holdings LTD Status: Active Notified: 28/10/2024 Companies House Number: 16043835 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%

GB Click Symptoms Limited Status: Active Notified: 03/05/2016 Companies House Number: 07978513 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%

GB Healthcare Delivered Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deliver NET Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 03935372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Healthcare House Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)