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Nom	Melody Healthcare Limited
Adresse	87 Blackwood Road Streetly Birmingham B74 3PW
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.	4 avril 2018
Company Register Address	Office 1 21 Hatherton Street Walsall WS4 2LA
Société Numéro de Registre	04637944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Melody Healthcare Limited \| Blackwood Pharmacy Melody Healthcare Limited Blackwood Pharmacy
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 Melody Healthcare (Holdings) Limited Status: Active Notified: 26/11/2022 Companies House Number: 14351989 Nature of Control

Ownership of shares - 75% or more

Bhakta, Bhasker Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2022 Date of Birth: 10/1964 Nature of Control

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

Bhakta, Minaxiben Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2022 Date of Birth: 04/1967 Nature of Control

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

Officers (3)

Source: Companies House

Bhakta, Bhasker Walsall, England Status: Active Notified: 15/01/2003 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhakta, Minaxiben Walsall, England Status: Active Notified: 15/01/2003 Date of Birth: 04/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bhakta, Minaxiben Walsall, England Status: Active Notified: 15/05/2006 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Melody Healthcare Limited

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Persons with Significant Control (3)

Officers (3)