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Name	Integrated Care Solutions (E AST Kent) H Oldings Limited
Address	Victoria House 101-105 Victoria Road Chelmsford CM1 1JR
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.	8 November 2019
Company Register Name	Integrated Care Solutions (East Kent) Holdings Limited
Company Register Address	Equitix Management Services Unit G1 Ash Tree Court London NG8 6PY
Company No.	04885191 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	84110 - General public administration activities
Company Register Status	active
Previous Names	Integrated Care Solutions (East Kent) HO Ldings Limited \| Integrated Care Solutions (East Kent)
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Holman, Hannah Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Blackmore, Sydney Geraint London, England Status: Ceased Notified: 16/11/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Companies Controlled by This Company (1)

GB Integrated Care Solutions (East Kent) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04674817 Nature of Control

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Integrated Care Solutions (E AST Kent) H Oldings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)