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Jméno	Prospect Healthcare (Ipswich) H Oldings Limited
Adresa	46 Charles Street Cardiff CF10 2GE
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.	12. září 2024
Company Register Name	Prospect Healthcare (Ipswich) Holdings Limited
Company Register Address	Third Floor, South Building London EC1A 4HD
Company No.	05507361 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
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: 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

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Officers (5)

Source: Companies House

Beswetherick, Elizabeth Jo One Bartholomew Close, Barts Sq, London, England Status: Active Notified: 25/05/2018 Date of Birth: 01/1988 Occupation: Associate, Asset Management Role: Director Country of Residence: England Nationality: British

Holman, Hannah London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Katherine Victoria Barts Sq., London, England Status: Active Notified: 25/07/2022 Date of Birth: 04/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Peach, Oliver Matthew London, United Kingdom Status: Active Notified: 16/08/2022 Role: Secretary

Pearce, Glenn Sinclair London, England Status: Active Notified: 08/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Prospect Healthcare (Ipswich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05417894 Nature of Control

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Prospect Healthcare (Ipswich) H Oldings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)