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Nom	Phillips Chemists LTD
Adresse	9 Alhambra Terrace Fishburn Stockton On Tees TS21 4BU
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.	13 mai 2016
Company Register Name	Phillips Chemists Limited
Company Register Address	379 Princesway Gateshead NE11 0TU
Société Numéro de Registre	07124855 Show on Companies House
Statut de Société	actif
Fondé	13 janvier 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 29 février 2024 last accounts made up to 31 mai 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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 (2)

Source: Companies House

GB Medway Limited Status: Active Notified: 29/03/2019 Companies House Number: 11430947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Alan Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1943 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%

Officers (4)

Source: Companies House

Gulliford, David James Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gulliford, Peter Team Valley Trading Estate, Gateshead, England Status: Active Notified: 06/07/2020 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulliford, Peter, Dr Gosforth, Newcastle Upon Tyne Status: Active Notified: 06/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallance, Colin Gosforth, Newcastle Upon Tyne Status: Active Notified: 18/07/2019 Date of Birth: 07/1962 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Phillips Chemists LTD

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Persons with Significant Control (2)

Officers (4)