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Nom	Carcroft Medical Services Limited
Adresse	Rsm Uk Restructuring Advisory Llp Central Square 5th Floor Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07840806 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2020
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	dissolved
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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Officers
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Officers (6)

Source: Companies House

Bushell, Susan Leeds Status: Active Notified: 02/12/2014 Date of Birth: 11/1973 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Dibia, Aikohi Leeds Status: Active Notified: 02/12/2014 Date of Birth: 04/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: Nigerian

Espina, Alfredo Carcroft Doncaster, South Yorkshire Status: Active Notified: 15/02/2012 Date of Birth: 10/1959 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: Spanish

Kerr, Ian Leeds Status: Active Notified: 02/12/2014 Date of Birth: 05/1955 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Patraman, Serghei Leeds Status: Active Notified: 01/09/2015 Date of Birth: 02/1980 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Seddon, Nicola Jane Leeds Status: Active Notified: 02/12/2014 Date of Birth: 03/1959 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Chestnut (Carcroft) LTD Status: Ceased Notified: 24/10/2016 Ceased: 01/04/2021 Companies House Number: 07858046 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%

Right to appoint and remove directors

Toutes les informations sur:

Carcroft Medical Services Limited

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Officers (6)

Companies Controlled by This Company (1)