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Nom	Chalk Hills Healthcare LTD
Adresse	1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA
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.	12 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 décembre 2018
Société Numéro de Registre	09890601 Show on Companies House
Noms Précédents	Quantam Services 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tya Grp Ltd Status: Active Notified: 09/01/2025 Companies House Number: 15871278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mburu, Betty Wairimu Status: Ceased Notified: 29/09/2016 Ceased: 09/01/2025 Date of Birth: 09/1955 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

Njoroge, Michael Mburu Status: Ceased Notified: 29/09/2016 Ceased: 09/01/2025 Date of Birth: 07/1974 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

Officers (3)

Source: Companies House

Dima, Antonella Soledad Sardi Wetherby, England Status: Ceased Notified: 09/01/2025 Ceased: 01/04/2025 Occupation: Director Role: Director Country of Residence: Australia Nationality: Italian

Mburu, Betty Wairimu Luton, England Status: Ceased Notified: 31/05/2016 Ceased: 09/01/2025 Date of Birth: 09/1955 Occupation: Homecare Provider Role: Director Country of Residence: England Nationality: Kenyan

Njoroge, Michael Mburu Luton, England Status: Ceased Notified: 29/09/2016 Ceased: 09/01/2025 Date of Birth: 07/1974 Occupation: Business Administrator Role: Director Country of Residence: United Kingdom Nationality: Kenyan

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Chalk Hills Healthcare LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)