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Name	U.K. Healthcare Enterprise 1 LTD
Address	Merchants House North Wapping Road Bristol BS1 4RW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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 October 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 September 2022
Company Register Address	C/O Verulam Advisory First Floor The Annexe New Barnes Mill St. Albans AL1 2HA
Company No.	11534162 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 August 2018
Accounts	GROUP last accounts made up to 31 December 2020
Sector (SIC)	87900 - Other residential care activities
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

This data is incorrect?
Sources: 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 Healthcare Hold Ltd Status: Active Notified: 23/08/2018 Companies House Number: 11533704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Healthcare Enterprise Partners Llp, Merchants House North Wapping Road, Bristol, United Kingdom, BS1 4RW Status: Active Notified: 23/08/2018 Role: Director

Pope, Alexander Bryan Timothy Cottonmill Lane, St. Albans Status: Active Notified: 23/08/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stalder, Daniel James Cottonmill Lane, St. Albans Status: Active Notified: 23/08/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB NEW Century Care (ST. Leonards) Limited Status: Active Notified: 22/04/2021 Companies House Number: 03470419 Nature of Control

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GB Aurem Care (Acqco) Limited Status: Ceased Notified: 24/05/2019 Ceased: 17/03/2022 Companies House Number: 08818212 Nature of Control

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U.K. Healthcare Enterprise 1 LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)