All Information about:

Name	Holistic Health and Support LTD
Address	Blue Bird Care - East & West Suites Avro House 49 Lancaster Way Ely CB6 3NW
VAT ID	no VAT ID available
Company No.	08298110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Theobald, Simon Adam Status: Ceased Notified: 19/11/2016 Ceased: 02/09/2019 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dailey, Carolyn Jane Ely, Cambridgeshire, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dailey, Keith Aaron Ely, Cambridgeshire, England Status: Active Notified: 02/09/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Danielle Cowbit, Spalding, Lincolnshire, England Status: Active Notified: 02/09/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Heather Denver, Downham Market, Norfolk, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Denise Witchford, Ely, England Status: Ceased Notified: 02/09/2019 Ceased: 30/06/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

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GB Dapodual ES Limited Status: Active Notified: 09/12/2022 Companies House Number: 14363716 Nature of Control

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All Information about:

Holistic Health and Support LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)