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Jméno	Great Bear Healthcare Limited
Adresa	Unit 1 Cardiff Bus Pk Llanishen Cardiff CF14 5GF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. červen 2024
Company Register Address	1 Blackmoor Lane Cardiff WD18 8GA
Company No.	02503030 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Sigma Healthcare Limited
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 (2)

Source: Companies House

GB Great Bear Healthcare Group Limited Status: Active Notified: 08/12/2020 Companies House Number: 12570444 Nature of Control

Ownership of shares - 75% or more

Hale, Nicholas Ifor John Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 08/1952 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

Basu, Samik Croxley Park, Watford, England Status: Active Notified: 11/07/2023 Date of Birth: 09/1985 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Indian

Cook, Paul Joseph Croxley Park, Watford, England Status: Active Notified: 11/07/2023 Date of Birth: 11/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bowkett, Philippa Croxley Park, Watford, England Status: Ceased Notified: 06/04/2009 Ceased: 11/01/2024 Date of Birth: 09/1976 Occupation: Marketing Director Role: Director Country of Residence: Wales Nationality: Welsh

Hale, Alastair William Max Croxley Park, Watford, England Status: Ceased Notified: 06/04/2009 Ceased: 11/01/2024 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Marc Croxley Park, Watford, England Status: Ceased Notified: 16/12/2019 Ceased: 31/10/2023 Role: Secretary

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Great Bear Healthcare Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)