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Nom	Sleep & Health Clinic LTD
Adresse	32 Watford Road Northwood Greater London HA6 3NT
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 juin 2020
Société Numéro de Registre	08904119 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Sleep & Health Diagnostics Clinic 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

Hook, Terence Status: Active Notified: 25/04/2022 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Mcneillis, Venkata Status: Active Notified: 02/06/2024 Date of Birth: 05/1971 Nature of Control

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

Mcneillis, Venkata Saraswati Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hook, Terence Lincoln London, England Status: Active Notified: 06/04/2021 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcneillis, Venkata Saraswati Northwood, England Status: Active Notified: 20/02/2014 Date of Birth: 05/1971 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Mcneillis, Venkata Saraswati, Dr Ventkata Northwood, England Status: Active Notified: 20/02/2014 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Thomas, Deborah Macbean, Dr Dunsfold, Godalming, England Status: Ceased Notified: 06/04/2021 Ceased: 24/01/2022 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Sleep & Health Clinic LTD

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Persons with Significant Control (3)

Officers (4)