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Nom	Plymstock Wellcare Limited
Adresse	91 Church Road Plymstock Plymouth Devon PL9 9AX
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.	17 mars 2017
Company Register Address	2 Peterwood Way Harrow CR0 4UQ
Société Numéro de Registre	10551223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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 (4)

Source: Companies House

GB Day Lewis Plc Status: Active Notified: 01/03/2024 Companies House Number: 01202866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Patel, Bhasker Chandubhai Status: Ceased Notified: 06/01/2017 Ceased: 17/01/2021 Date of Birth: 06/1955 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%

Right to appoint and remove directors

Patel, Raginiben Bhasker Status: Ceased Notified: 06/01/2017 Ceased: 17/01/2021 Date of Birth: 10/1962 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%

GB Wellcare Group Ltd Status: Ceased Notified: 06/01/2017 Ceased: 01/03/2024 Companies House Number: 10551003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Patel Jnr, Jayantibhai Chimanbhai Croydon, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel Jnr, Kirit Chimanbhai Croydon, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena Croydon, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Anup Pinner, England Status: Ceased Notified: 06/01/2017 Ceased: 01/03/2024 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Avni Pinner, England Status: Ceased Notified: 06/01/2017 Ceased: 01/03/2024 Date of Birth: 03/1992 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Raginiben Bhasker Pinner, England Status: Ceased Notified: 06/01/2017 Ceased: 01/03/2024 Role: Secretary

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Plymstock Wellcare Limited

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Persons with Significant Control (4)

Officers (6)