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Nom	The Leger Clinic Limited
Adresse	Mathon Court West Malvern Road Mathon Malvern WR13 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03804116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Medichecks.Com Ltd Status: Active Notified: 22/08/2024 Companies House Number: 06491221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Savage, Carol Elizabeth Status: Ceased Notified: 21/05/2024 Ceased: 22/08/2024 Date of Birth: 09/1958 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%

Savage, Douglas Status: Ceased Notified: 12/07/2016 Ceased: 22/08/2024 Date of Birth: 05/1952 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%

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Hindle, Alun Timothy Mathon, Malvern, England Status: Active Notified: 22/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Marsden, Helen Bridgit Mathon, Malvern, England Status: Active Notified: 22/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Savage, Douglas Doncaster, South Yorkshire, England Status: Active Notified: 22/07/1999 Date of Birth: 05/1952 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Savage, Douglas Doncaster, England Status: Ceased Notified: 22/07/1999 Ceased: 22/08/2024 Date of Birth: 05/1952 Occupation: Medical Practitioner Role: Secretary Country of Residence: United Kingdom Nationality: British

Savage, Douglas, Dr Bramhall, Stockport, England Status: Ceased Notified: 22/07/1999 Ceased: 22/08/2024 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

The Leger Clinic Limited

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Persons with Significant Control (3)

Officers (5)