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Nom	Ceuta Healthcare Limited
Adresse	Hill House 41 Richmond Hill Bournemouth BH2 6HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 août 2023
Société Numéro de Registre	02974951 Show on Companies House
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 (1)

Source: Companies House

GB Ceuta Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08528478 Nature of Control

Ownership of shares - 75% or more

Officers (22)

Source: Companies House

Berkshire, James Grant Reading, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Vice President, Business Management Role: Director Country of Residence: United Kingdom Nationality: British

Ceuta Holdings Limited, Hill House 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS Status: Active Notified: 20/03/2023 Role: Secretary

Johns, Susanne Gail Reading, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Offering Director Role: Director Country of Residence: England Nationality: British

GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 04301763

Sheppard, Timothy Peter Reading, United Kingdom Status: Active Notified: 04/04/2025 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Templeman, Adam Reading, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Global Hr Lead Role: Director Country of Residence: United Kingdom Nationality: British

Bessant, Edwin Charles Bournemouth, England Status: Ceased Notified: 06/10/1994 Ceased: 01/05/2024 Date of Birth: 10/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Ceuta Holdings Limited 41 Richmond Hill, Bournemouth, United Kingdom, BH2 6HS Status: Ceased Notified: 20/03/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 08528478

Clarkson, Christopher Charles 41 Richmond Hill, Bournemouth Status: Ceased Notified: 01/06/2012 Ceased: 01/05/2024 Date of Birth: 01/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Jonathan David 41 Richmond Hill, Bournemouth Status: Ceased Notified: 01/06/2012 Ceased: 01/05/2024 Date of Birth: 04/1965 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Cumiskey, Donal Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 04/04/2025 Occupation: Management Executive Role: Director Country of Residence: Ireland Nationality: Irish

D'Abreo, Annette Zita 41 Richmond Hill, Bournemouth Status: Ceased Notified: 06/10/1994 Ceased: 01/05/2024 Date of Birth: 09/1962 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Garrity, Keith Deane 41 Richmond Hill, Bournemouth Status: Ceased Notified: 11/04/2022 Ceased: 01/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hester, Robert Edward 41 Richmond Hill, Bournemouth Status: Ceased Notified: 25/07/2018 Ceased: 14/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoole, Christopher James Bournemouth, England Status: Ceased Notified: 01/04/2015 Ceased: 09/10/2023 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mattinson, Claire 41 Richmond Hill, Bournemouth Status: Ceased Notified: 27/07/2023 Ceased: 01/05/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philips, Louise 41 Richmond Hill, Bournemouth Status: Ceased Notified: 11/04/2022 Ceased: 01/05/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pitale, Prasanna Nagnath Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 07/02/2025 Occupation: Svp Global Consumer Health & Medtech Role: Director Country of Residence: England Nationality: British

Skinner, Charles David 41 Richmond Hill, Bournemouth Status: Ceased Notified: 27/04/2023 Ceased: 01/05/2024 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watmough, John Phillip 41 Richmond Hill, Bournemouth Status: Ceased Notified: 01/06/2012 Ceased: 31/12/2023 Date of Birth: 02/1959 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Christopher 41 Richmond Hill, Bournemouth Status: Ceased Notified: 11/04/2022 Ceased: 01/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Michael Brian 41 Richmond Hill, Bournemouth Status: Ceased Notified: 19/10/2022 Ceased: 08/12/2023 Date of Birth: 04/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB GEN-Pharma (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03574227 Nature of Control

Ownership of shares - 75% or more

GO2Grocery Limited Status: Active Notified: 06/04/2016 Companies House Number: 07369880 Nature of Control

Ownership of shares - 75% or more

GB Halo GB LTD Status: Active Notified: 06/04/2016 Companies House Number: 05298096 Nature of Control

Ownership of shares - 75% or more

GB Ceuta International Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 07369890 Nature of Control

Ownership of shares - 75% or more

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Ceuta Healthcare Limited

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Persons with Significant Control (1)

Officers (22)

Companies Controlled by This Company (4)