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Nom	E Nova Healthcare LTD
Adresse	Cheadles Chemists 115 High Street Whitstable CT5 1AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	E-Nova Healthcare Limited
Company Register Address	2Nd Floor Grove House Harrow HA1 3AW
Société Numéro de Registre	05625782 Show on Companies House
Statut de Société	actif
Fondé	16 novembre 2005
Accounts	SMALL next accounts due by 31 décembre 2022 last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Milan Ashwin Kumar Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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%

Patel, Prashant Ashwin Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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

Patel, Milan Ashwin Kumar Seven Kings, Ilford, Essex Status: Active Notified: 16/11/2005 Date of Birth: 05/1975 Occupation: Pharmacy H Care Role: Director Country of Residence: England Nationality: British

Patel, Prashant Ashwin Kumar Seven Kings, Ilford, Essex Status: Active Notified: 16/11/2005 Date of Birth: 11/1976 Occupation: Pharmacy H Care Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Aveycare Limited | Lyminge Pharmacy Status: Active Notified: 07/03/2018 Companies House Number: 03619812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB East Kent Healthcare Solutions Limited Status: Active Notified: 13/09/2018 Companies House Number: 07474571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M & P Pharma Limited Status: Active Notified: 13/09/2018 Companies House Number: 05839723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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E Nova Healthcare LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)