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Nom	Health and ED Limited
Adresse	Unit 18 Eurolink Business Centre 49 Effra Road London SW2 1BZ
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.	12 mai 2016
Company Register Address	Gladstone House London TW20 9HY
Société Numéro de Registre	08040611 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	liquidation
Noms Précédents	Health & ED Recruitment LTD Health and ED Recruitment LTD Integrity First Sports Management LTD
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 (4)

Source: Companies House

Henry, Dwane Status: Active Notified: 23/04/2017 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brooks, Gary Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Brooks, Gary Status: Ceased Notified: 01/11/2016 Ceased: 01/05/2017 Date of Birth: 10/1984 Nature of Control

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

Caballero, Audrey Status: Ceased Notified: 01/11/2016 Ceased: 31/12/2017 Date of Birth: 06/1984 Nature of Control

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

Officers (2)

Source: Companies House

Henry, Dwane 49 Effra Road, Egham, England Status: Active Notified: 23/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Gary 49 Effra Road, London, England Status: Ceased Notified: 01/07/2019 Ceased: 31/12/2019 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Health and ED Recruitment (UK) LTD Status: Active Notified: 01/05/2017 Companies House Number: 10203421 Nature of Control

Ownership of shares - 75% or more

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Health and ED Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)