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Nom	Icarehealth (UK) Limited
Adresse	Weavers Mill High Street Haverhill Suffolk CB9 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 novembre 2018
Company Register Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Société Numéro de Registre	06304972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
Noms Précédents	Icare Solutions (UK) 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: 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 Access Uk Ltd Status: Active Notified: 12/10/2018 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gray, Christopher William Status: Ceased Notified: 06/10/2016 Ceased: 12/10/2018 Date of Birth: 06/1969 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Martin, Simon Thomas Status: Ceased Notified: 17/11/2016 Ceased: 12/10/2018 Date of Birth: 09/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

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

Officers (3)

Source: Companies House

Brown, Adam John Witherow London Status: Active Notified: 12/10/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 12/10/2018 Ceased: 25/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Stratford St. Mary, Colchester, England Status: Ceased Notified: 17/06/2019 Ceased: 25/01/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Icarehealth (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)