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Nom	Coventry and Warwickshire Integrated Primary Care Limited
Adresse	The Boiler House Electric Wharf Sandy Lane Coventry CV1 4JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 mai 2022
Company Register Name	Coventry and Warwickshire Integrated Primary Care LTD
Company Register Address	Oakmoore Court Kingswood Road Droitwich WR9 0QH
Société Numéro de Registre	12828277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Coventry And Rugby Gp Alliance Limited Status: Active Notified: 22/09/2021 Companies House Number: 09085732 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%

GB Primary Care Warwickshire Limited Status: Active Notified: 21/10/2022 Companies House Number: 09221309 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%

GB South Warwickshire Gp Limited Status: Active Notified: 22/09/2021 Companies House Number: 09338748 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%

Moll, Jonathan Richard Status: Ceased Notified: 21/08/2020 Ceased: 22/09/2021 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Beyer, Christopher Lawrence 21 Russell Street, Leamington Spa, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blake, Liana Dawn Rugby, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byrd, Norman Arthur, Dr Rugby, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cain, Jacob Michael Bedworth, Warwickshire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elkin, Paul John Hampton Lovett, Droitwich, England Status: Active Notified: 22/12/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mandhyan, Kiran Harbhagwan, Dr Hampton Lovett, Droitwich, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Jeffrey Frederick South Parade, Leeds, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramos, Cristina Paula Neves Calha Hampton Lovett, Droitwich, England Status: Active Notified: 22/09/2020 Date of Birth: 02/1968 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: Portuguese

Sandhu, Daljit Kaur Sandy Lane, Coventry, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Ian Jonathan Hampton Lovett, Droitwich, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Douglas Hampton Lovett, Droitwich, England Status: Ceased Notified: 22/12/2021 Ceased: 29/02/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Ian Jonathan, Dr Hampton Lovett, Droitwich, England Status: Ceased Notified: 26/05/2022 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Coventry and Warwickshire Integrated Primary Care Limited

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Persons with Significant Control (4)

Officers (12)