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Nom	Building Better Health-Lambeth Southwark Lewisham LTD
Adresse	4th Floor 105 Piccadilly London W1J 7NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Building Better Health - Lambeth Southwark Lewisham Limited
Société Numéro de Registre	05072647 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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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 (1)

Source: Companies House

GB Fulcrum Infrastructure Group Limited Status: Active Notified: 06/04/2016 Company Registration: 6046377 (England) Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (16)

Source: Companies House

Alltimes, Geoffrey Giles London, England Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Sarah Ann London, England Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Sa Role: Director Country of Residence: United Kingdom Nationality: British

Carey, Colin Teston, London, England Status: Active Notified: 02/02/2026 Role: Director Country of Residence: United Kingdom Nationality: British

De Carmoy, Christophe London, England Status: Active Notified: 18/06/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Eyres, Paul Andrew London, England Status: Active Notified: 23/10/2008 Date of Birth: 11/1963 Occupation: Nhs Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary

Harper, Siobhan Mary 53 Portland Street, Manchester, United Kingdom Status: Active Notified: 20/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hewitt, Caroline Anne London Status: Ceased Notified: 22/04/2013 Ceased: 21/05/2015 Role: Director Country of Residence: England Nationality: British

Hines, Malcolm John London Status: Ceased Notified: 24/01/2008 Ceased: 01/12/2010 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Nasir, Affan London, England Status: Ceased Notified: 06/05/2022 Ceased: 02/02/2026 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/11/2005 Ceased: 14/05/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Philippa Dawn London, England Status: Ceased Notified: 06/05/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Theron, Nicola Ann London, United Kingdom Status: Ceased Notified: 23/07/2014 Ceased: 18/06/2015 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Waters, Simon Christopher 53 Portland Street, Manchester, United Kingdom Status: Ceased Notified: 22/11/2024 Ceased: 17/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BBH-LSL (Holdco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Building Better Health-Lambeth Southwark Lewisham LTD

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (1)