All Information about:

Name	Medicare Products LTD
Address	Unit B Dolphin Way Purfleet RM19 1NZ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 January 2025
Company No.	03335992 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Polyco Healthline Limited Status: Active Notified: 11/04/2024 Companies House Number: 02000388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novis Initiis Limited Status: Ceased Notified: 08/02/2021 Ceased: 14/02/2024 Companies House Number: 13095474 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ph Medical Holdings Ltd Status: Ceased Notified: 26/10/2018 Ceased: 11/04/2024 Companies House Number: 11577128 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sira, Gurcharan Singh Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Prichard, Jason Bourne, England Status: Active Notified: 26/10/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sira, Gurcharan Singh Crossways Business Park, Dartford, England Status: Active Notified: 19/03/1997 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sira, James Anthony Hari Singh Bourne, England Status: Active Notified: 26/10/2018 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil Bourne, England Status: Active Notified: 26/10/2018 Role: Secretary

Wilson, Neil Antony Bourne, England Status: Active Notified: 26/10/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Medicare Products LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (5)