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Nom	CHS Healthcare Holdings Limited
Adresse	9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09628817 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: 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 (4)

Source: Companies House

GB Icsg Limited Status: Active Notified: 24/02/2021 Companies House Number: 07268397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Ceased Notified: 31/01/2018 Ceased: 24/02/2021 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%

Newland, Laura Status: Ceased Notified: 01/10/2016 Ceased: 31/01/2018 Date of Birth: 06/1963 Nature of Control

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

Newland, Richard David Philip Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 11/1963 Nature of Control

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

Officers (4)

Source: Companies House

Barnard, Michael David London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 07/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toner, Daniel Francis London, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary

Silver, Gabrielle Alison, Dr Sutton Coldfield, United Kingdom Status: Ceased Notified: 21/01/2019 Ceased: 24/02/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Carehome Selection Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091598 Nature of Control