Toutes les informations sur:

Nom	Medichecks.COM LTD
Adresse	Ranch House Chapel Lane Bingham Nottingham NG13 8GF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 mai 2021
Company Register Address	Mathon Court West Malvern Road Malvern WR13 5NZ
Société Numéro de Registre	06491221 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phipps & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01704113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hindle, Alun Timothy Mathon, Malvern, England Status: Active Notified: 03/12/2015 Date of Birth: 08/1973 Occupation: Ceo, Investment Manager Role: Director Country of Residence: England Nationality: British

Marsden, Helen Bridgit Mathon, Malvern, England Status: Active Notified: 01/02/2008 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Ceri Lewis Mathon, Malvern, England Status: Active Notified: 01/02/2008 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodgers, Samuel Marples Nottingham, England Status: Active Notified: 14/09/2018 Date of Birth: 08/1973 Occupation: Medical Director Role: Director Country of Residence: England Nationality: British

Rodgers, Samuel Marples, Dr Nottingham, England Status: Ceased Notified: 14/09/2018 Ceased: 26/06/2023 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Leger Clinic Limited Status: Active Notified: 22/08/2024 Companies House Number: 03804116 Nature of Control