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Nom	Nestor Primecare Services Limited
Adresse	C/O Pricewaterhousecoopers Llp Donington Cour Pegasus Business Park Castle Donington East Midlands DE74 2UZ
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.	12 mai 2016
Company Register Address	Central Sqaure Leeds LS1 4DL
Société Numéro de Registre	01963820 Show on Companies House
Statut de Société	Liquidation
Fondé	22 novembre 1985
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	86210 - Activité des médecins généralistes 86900 - Autres activités pour la santé humaine
Noms Précédents	Nestor Primecare Services LTD \| Allied Healthcare
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 Helenus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05305856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Carl Michael Leeds, West Yorkshire Status: Active Notified: 16/06/2017 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Singh, Narinder Leeds, West Yorkshire Status: Active Notified: 01/11/2018 Date of Birth: 01/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Trautwein, Caspaar Friedrich Leeds, West Yorkshire Status: Active Notified: 03/08/2018 Date of Birth: 08/1964 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German

Booty, Stephen Martin Guildford Road, Effingham Status: Ceased Notified: 03/04/2003 Ceased: 30/04/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

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