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Name	Acer Healthcare Limited
Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB
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.	24 July 2018
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.	3 March 2022
Company Register Name	Acer Healthcare LTD
Company Register Address	6110 Knights Court Solihull Parkway Solihull B37 7WY
Company No.	14190815 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	86900 - Other human health activities 87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Arshini Care 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

This data is incorrect?
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
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Persons with Significant Control (4)

Source: Companies House

Manickam, Sumathi Status: Active Notified: 23/12/2022 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Dakshinamurthy, Suresh Status: Ceased Notified: 05/08/2022 Ceased: 23/12/2022 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Dakshinamurthy, Suresh Status: Ceased Notified: 23/06/2022 Ceased: 01/07/2022 Date of Birth: 04/1980 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%

Lakshmanan, Padmaraaja Status: Ceased Notified: 08/07/2022 Ceased: 05/08/2022 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Manickam, Sumathi Birmingham Business Park, Birmingham, England Status: Active Notified: 05/08/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Acer Healthcare Limited

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Persons with Significant Control (4)

Officers (1)