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Nom	VCA Academy Limited
Adresse	Unit 1 The Old Sorting Office 5 Albert Road Bournemouth BH1 1AX
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.	6 mai 2018
Company Register Address	898 - 902 Wimborne Road Bournemouth BH9 2DW
Société Numéro de Registre	11232690 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	River Aesthetics Training LTD River Aesthetics Academy Limited River Aesthetics Academy and Wellness Limited
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 (5)

Source: Companies House

Manning, Victoria Status: Active Notified: 09/08/2023 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodward, Charlotte Status: Active Notified: 09/08/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Manning, Victoria Jane Status: Ceased Notified: 05/03/2018 Ceased: 17/08/2022 Date of Birth: 03/1972 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%

GB River Aesthetics Group Limited Status: Ceased Notified: 30/03/2021 Ceased: 09/08/2023 Companies House Number: 11852729 Nature of Control

Ownership of shares - 75% or more

Woodward, Charlotte Elisabeth Louise Status: Ceased Notified: 05/03/2018 Ceased: 17/08/2022 Date of Birth: 03/1968 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%

Officers (2)

Source: Companies House

Manning, Victoria Jane Bournemouth, Dorset, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 03/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Charlotte Elisabeth Louise Bournemouth, Dorset, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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VCA Academy Limited

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Persons with Significant Control (5)

Officers (2)