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Jméno	Medicare Chemists Limited
Adresa	Medicare House 1 Meltham Road Lockwood West Yorkshire HD1 3TJ
VAT ID (DIČ)	no VAT ID available
Company No.	02587906 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	47730 Dispensing chemist in specialised stores
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Khan, Afzal Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Afzal, Naheed 1 Meltham Road Lockwood, West Yorkshire, United Kingdom Status: Active Notified: 04/03/1991 Occupation: Administrator Role: Secretary Nationality: British

Khan, Afzal Mohammed 1 Meltham Road Lockwood, West Yorkshire, United Kingdom Status: Active Notified: 04/03/1991 Date of Birth: 05/1959 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Asghar Mohammed 1 Meltham Road Lockwood, West Yorkshire, United Kingdom Status: Active Notified: 04/03/1991 Date of Birth: 01/1965 Occupation: Pre-Registration Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Rizwan Hasan 1 Meltham Road Lockwood, West Yorkshire Status: Ceased Notified: 15/08/2016 Ceased: 25/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Elmwood Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08276132 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Medicare (Huddersfield) Limited Status: Active Notified: 01/06/2016 Companies House Number: 08089777 Nature of Control