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Nom	Premier Care Direct LTD
Adresse	Unit 5B, Merchant Workspace Adwick Park Manvers Rotherham S63 5AB
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.	20 septembre 2017
Company Register Name	Premier Care Direct Limited
Company Register Address	Danwood House Harrisson Place Lincoln LN6 3AH
Société Numéro de Registre	07269869 Show on Companies House
Accounts	small last accounts made up to 28 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières
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 (2)

Source: Companies House

Pellegri, Stefano Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Serna, Margaret Joan Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Laird, Derek Stevens Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moya GarcÍa-Renedo, Guillermo Planta 6a 08029, Barcelona, Spain Status: Active Notified: 08/09/2023 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Higuero Robles, Luis Gonzaga Doncaster, United Kingdom Status: Ceased Notified: 27/11/2018 Ceased: 08/09/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Premier Care Direct LTD

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Persons with Significant Control (2)

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