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Nom	Alcester Healthcare LTD
Adresse	Arrow Lodge Medical Centre Kinwarton Road Alcester Warwickshire B49 6PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alcester Healthcare Limited
Company Register Address	Alcester Primary Care Centre Alcester B49 6QR
Société Numéro de Registre	07137617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

Lambert, Richard Anthony Status: Active Notified: 24/01/2017 Date of Birth: 06/1968 Nature of Control

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

Sidhu, Jasaman Singh Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

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

Wallis, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

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

Officers (3)

Source: Companies House

Lambert, Richard Anthony Alcester, Warks, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 06/1968 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Sidhu, Jasaman Singh Alcester, Warwickshire, England Status: Active Notified: 27/01/2010 Date of Birth: 11/1977 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Wallis, Andrew James Alcester, Warks, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 09/1967 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Alcester Healthcare LTD

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Persons with Significant Control (3)

Officers (3)