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Nom	DHU 111 (East Midlands) CIC
Adresse	Stanier Way Wyvern Business Park Chaddesden
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.	1 août 2016
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.	7 mai 2017
Company Register Address	2 Roundhouse Road Derby DE24 8JE
Société Numéro de Registre	10259076 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
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Persons with Significant Control (1)

Source: Companies House

GB Dhu Health Care Cic Status: Active Notified: 30/06/2016 Companies House Number: 05834163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Bateman, Stephen John Pride Park, Derby, England Status: Active Notified: 30/06/2016 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Davis, Pauline Pride Park, Derby, England Status: Active Notified: 18/07/2016 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, Carly Pride Park, Derby, England Status: Active Notified: 18/07/2016 Role: Secretary

Hand, Pauline Pride Park, Derby, England Status: Active Notified: 18/07/2016 Date of Birth: 01/1962 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Whitney, David John Pride Park, Derby, England Status: Active Notified: 21/09/2017 Date of Birth: 09/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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DHU 111 (East Midlands) CIC

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VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)