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Nom	Mediline Home Care Limited
Adresse	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04607372 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Mediline Nurses & Carers 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

GB Cera Care Ltd Status: Ceased Notified: 02/02/2023 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control

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GB Peter Cook Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Companies House Number: 01284000 Nature of Control

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GB Premier Care Limited Status: Ceased Notified: 21/01/2020 Ceased: 03/02/2023 Companies House Number: 05213770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 28/11/2022 Date of Birth: 03/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 04/03/2021 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

De Curtis, Luigi Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/10/2023 Ceased: 15/02/2024 Occupation: Vice President Growth Role: Director Country of Residence: United Kingdom Nationality: Italian

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Mediline Group Services Limited Status: Ceased Notified: 12/07/2016 Ceased: 28/07/2023 Companies House Number: 02068130 Nature of Control

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Mediline Home Care Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)