All Information about:

Name	Prospect Healthcare (Ipswich) Holdings Limited
Address	46 Charles Street Cardiff CF10 2GE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Third Floor, South Building London EC1A 4HD
Company No.	05507361 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	42990 - Construction of other civil engineering projects 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 (2)

Source: Companies House

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

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GB Infrared (Infrastructure) Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917449 Nature of Control

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Officers (5)

Source: Companies House

Beswetherick, Elizabeth Jo One Bartholomew Close, Barts Sq, London, England Status: Active Notified: 25/05/2018 Date of Birth: 01/1988 Occupation: Associate, Asset Management Role: Director Country of Residence: England Nationality: British

Holman, Hannah London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Katherine Victoria Barts Sq., London, England Status: Active Notified: 25/07/2022 Date of Birth: 04/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Peach, Oliver Matthew London, United Kingdom Status: Active Notified: 16/08/2022 Role: Secretary

Pearce, Glenn Sinclair London, England Status: Active Notified: 08/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Prospect Healthcare (Ipswich) Limited Status: Active Companies House Number: 05417894

All Information about:

Prospect Healthcare (Ipswich) Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)