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Nom	The Hospital Group Healthcare Limited
Adresse	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08136145 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2014
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
Noms Précédents	The Hospital Group Administration Limited TWP (Newco) 118 Limited
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 (1)

Source: Companies House

GB The Hospital Medical Group Holdings Limited Status: Active Notified: 10/07/2016 Companies House Number: 05105185 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Halford, Nicholas Challinor Sutton, Surrey Status: Active Notified: 22/07/2016 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Stephen Roger Birmingham, England Status: Ceased Notified: 19/07/2012 Ceased: 19/07/2012 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Hospital Group Healthcare Limited

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Persons with Significant Control (1)

Officers (2)