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Nom	Hälsa Midco LTD
Adresse	5 The Quay Bideford EX39 2XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12276480 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Portman Healthcare (Property) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hälsa Capital Ltd Status: Active Notified: 27/03/2024 Companies House Number: 09625639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Menthe Midco Sarl Status: Ceased Notified: 23/10/2019 Ceased: 27/03/2024 Companies House Number: B225711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Morris, James Peter Bideford, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Joanna Elizabeth Bideford, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Paul Mark Bideford, England Status: Ceased Notified: 18/05/2023 Ceased: 27/03/2024 Date of Birth: 09/1974 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

Killick, Michael David Cheltenham, England Status: Ceased Notified: 16/11/2022 Ceased: 18/05/2023 Occupation: Interim Cfo Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Darren James Ivor Bideford, England Status: Ceased Notified: 23/10/2019 Ceased: 27/03/2024 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Julie Bideford, England Status: Ceased Notified: 07/10/2022 Ceased: 27/03/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hälsa Midco LTD

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Persons with Significant Control (2)

Officers (6)