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Nom	Kent and East Sussex Weald Hospital Holdings Limited
Adresse	Alder Castle 10 Noble Street London EC2V 7JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06401001 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 86101 - Activités hospitalières
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Health (Pembury) Limited Status: Active Notified: 06/04/2016 Company Registration: 05309721 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beazley-Long, Graham Maurice London, England Status: Active Notified: 28/06/2011 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 12/12/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Infrastructure Managers Limited, London, England Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British

James, Christopher London, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited 10 Noble Street, London, United Kingdom, EC2V 7JX Status: Active Notified: 30/09/2024 Role: Corporate-Secretary Companies House Number: 13181806

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 28/02/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Goyal, Rajan Twyford, Reading Status: Ceased Notified: 15/01/2008 Ceased: 10/12/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 05372427

Companies Controlled by This Company (1)

Kent and East Sussex Weald Hospital LTD Status: Active Notified: 06/04/2016 Companies House Number: 06401000 Nature of Control