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Nom	Lexihealth Limited
Adresse	1 Welbeck Street London W1G 0AR
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.	5 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	20 avril 2022
Company Register Address	1st Floor Prospect House Cambridge NR1 1RE
Société Numéro de Registre	10471841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	63120 - Portails Internet 86220 - Activité des médecins spécialistes
Statut de Société	liquidation
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 (2)

Source: Companies House

Kuchai, Romana Status: Ceased Notified: 09/11/2016 Ceased: 01/11/2019 Date of Birth: 04/1972 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

Renwick, Annabelle Clare Status: Ceased Notified: 09/11/2016 Ceased: 01/11/2019 Date of Birth: 06/1969 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

Officers (6)

Source: Companies House

Kapur, Manish Cambridge, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kuchai, Romana Cambridge, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 04/1972 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Brian Joseph Cambridge, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 09/1956 Occupation: Consultant Physician Role: Director Country of Residence: England Nationality: British

O'Connor, Brian Joseph, Dr Norwich Status: Active Notified: 24/05/2019 Occupation: Consultant Physician Role: Director Country of Residence: England Nationality: British

Kapur, Manish, Mr. Cambridge, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kuchai, Romana, Dr Norwich Status: Ceased Notified: 09/11/2016 Ceased: 20/02/2024 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Lexihealth Limited

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Persons with Significant Control (2)

Officers (6)