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Name	Severn Healthcare Technologies Limited
Address	Unit 42 Kingfisher Court Newbury RG14 5SJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
Company Register Address	Woodland House Blackwood Hall Business Park Harrow YO8 5DD
Company No.	08257059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: 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

GB Gbuk Group Limited Status: Active Notified: 28/08/2024 Companies House Number: 09458917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Scott, Caroline Status: Ceased Notified: 30/06/2016 Ceased: 28/08/2024 Date of Birth: 01/1972 Nature of Control

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

Strang, George Status: Ceased Notified: 30/06/2016 Ceased: 28/08/2024 Date of Birth: 06/1952 Nature of Control

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

Officers (6)

Source: Companies House

Bartlett, Sacha Robert North Duffield, Selby, England Status: Active Notified: 26/04/2017 Date of Birth: 01/1969 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Garbett, Martin Richard North Duffield, Selby, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geering, Michael John North Duffield, Selby, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiller, Peter Vincent John North Duffield, Selby, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strang, George North Duffield, Selby, England Status: Active Notified: 07/01/2014 Date of Birth: 06/1952 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Caroline Pinner Road, Harrow Status: Ceased Notified: 26/04/2017 Ceased: 28/08/2024 Date of Birth: 01/1972 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Severn Healthcare Technologies Limited

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Persons with Significant Control (3)

Officers (6)