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Nom	Kala Holdings Limited
Adresse	Sheaf House Bradmarsh Way Rotherham South Yorkshire S60 1BW
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.	16 décembre 2018
Company Register Address	Unit 4 Jubilee Way Wakefield WF4 4TD
Société Numéro de Registre	11628432 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Prism Medical Healthcare Limited Status: Active Notified: 17/12/2019 Companies House Number: 08840024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Lynne Status: Ceased Notified: 17/10/2018 Ceased: 17/12/2019 Date of Birth: 09/1959 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%

Davis, Neil Anthony Status: Ceased Notified: 17/10/2018 Ceased: 17/12/2019 Date of Birth: 07/1961 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%

Officers (7)

Source: Companies House

Leek, Jason Charles Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullan, Paul James Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, James Thomas Grange Moor, Wakefield, England Status: Ceased Notified: 24/12/2021 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heaton, Dominic Mark Grange Moor, Wakefield, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Timothy Grange Moor, Wakefield, England Status: Ceased Notified: 30/11/2018 Ceased: 25/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Timothy Grange Moor, Wakefield, England Status: Ceased Notified: 29/08/2019 Ceased: 25/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Harvest Healthcare LTD Status: Active Notified: 30/11/2018 Companies House Number: 07210261 Nature of Control