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Nom	Hospital Records LTD
Adresse	Unit 4 Bessemer Park Ind Est, 250 Milkwood Road Herne Hill London SE24 0HG
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.	4 décembre 2018
Company Register Name	Hospital Records Limited
Company Register Address	Thomas Harris 1929 Shop Merton Abbey Mills London SW19 2RD
Société Numéro de Registre	04503533 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	90030 - Création artistique
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

GB Hospital Records Holdings Ltd Status: Active Notified: 19/04/2023 Companies House Number: 13213095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Colman, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Goss, Christopher Donald Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 11/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dawson, Craig 18 Watermill Way, London Status: Active Notified: 01/11/2014 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goss, Christopher Donald 18 Watermill Way, London Status: Active Notified: 17/08/2002 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Josh 18 Watermill Way, London Status: Active Notified: 01/11/2014 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clinic Talent LTD Status: Active Notified: 30/04/2023 Companies House Number: 09691028 Nature of Control

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Hospital Records LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)