Všechny informace o:

Jméno	Heanor Physiotherapy & Sports Injury Clinc Limited
Adresa	Prospect House Millennium Way Pride Park Derby DE24 8HG
VAT ID (DIČ)	no VAT ID available
Company No.	10916023 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. srpen 2017
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	86900 - Other human health activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Combined Health Limited Status: Active Notified: 23/11/2020 Companies House Number: 10644516 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%

Foskett, Simon Status: Ceased Notified: 15/08/2017 Ceased: 23/11/2020 Date of Birth: 05/1991 Nature of Control

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

GB Physiologique Limited Status: Ceased Notified: 23/11/2020 Ceased: 13/09/2021 Companies House Number: 10667187 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%

Scothern, Paul Anthony Status: Ceased Notified: 15/08/2017 Ceased: 23/11/2020 Date of Birth: 08/1989 Nature of Control

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

Officers (2)

Source: Companies House

Foskett, Andrew Robert Derby, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foskett, Simon Andrew Stanton-By-Bridge, Derby, England Status: Active Notified: 15/08/2017 Date of Birth: 05/1991 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Heanor Physiotherapy & Sports Injury Clinc Limited

Quick access

Persons with Significant Control (4)

Officers (2)