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Jméno	The Oxford Health Company LTD
Adresa	Unit 4 Longlands Road Bicester OX26 5AH
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.	11. květen 2016
Company No.	08415762 Show on Companies House
Previous Names	The Oxford Health Company LTD \| Oxford Vitality The Oxford Health Company LTD Oxford Vitality Oxford Vitality LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Tohc Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: 14543212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A & R Sanderson Holdings Ltd Status: Ceased Notified: 01/07/2016 Ceased: 29/04/2019 Companies House Number: 09053504 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%

Right to appoint and remove directors

Allan, James Edward Status: Ceased Notified: 01/07/2016 Ceased: 16/01/2023 Date of Birth: 07/1986 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%

Humphrey, Thomas Edward George Status: Ceased Notified: 01/07/2016 Ceased: 16/01/2023 Date of Birth: 10/1985 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

Allan, James Edward Festival Park, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom

Burrows, Peter James Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphrey, Thomas Edward George Festival Park, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom

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The Oxford Health Company LTD

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Persons with Significant Control (4)

Officers (3)