All Information about:

Name	Northamptonshire Healthcare Alliance LTD
Address	Unit 23 Babbage House,North Kings Park Road Moulton Park Industrial Est Northampton NN3 6LG
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.	15 March 2018
Company No.	06730347 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	active
Previous Names	Northamptonshire Healthcare Alliance LTD \| NHA Pharmacy Northamptonshire Healthcare Alliance LTD NHA 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gaughan, Sarah Status: Active Notified: 07/03/2024 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

GB Kericho Holdings Limited Status: Ceased Notified: 19/03/2023 Ceased: 07/03/2024 Companies House Number: 14625250 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 Lexon Uk Holdings Limited Status: Ceased Notified: 19/03/2023 Ceased: 19/03/2023 Companies House Number: 11217461 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 Lexon Uk Ltd Status: Ceased Notified: 01/02/2020 Ceased: 19/03/2023 Companies House Number: 03076698 Nature of Control

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

Poone, Daljit Status: Ceased Notified: 01/02/2020 Ceased: 07/03/2024 Date of Birth: 02/1959 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 (3)

Source: Companies House

Gaughan, Sarah Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poone, Daljit Singh Flore, Northampton Status: Ceased Notified: 22/10/2008 Ceased: 21/03/2024 Date of Birth: 02/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Sodha, Anup Moulton Park Industrial Estate, Northampton, England Status: Ceased Notified: 23/06/2020 Ceased: 21/03/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Northamptonshire Healthcare Alliance LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (3)