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Nom	Squadron Medical LTD
Adresse	Greaves Close Markham Vale Chesterfield S44 5FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	24 octobre 2022
Company Register Name	Squadron Medical Limited
Company Register Address	Craiglas House Maerdy Industrial Estate North Measham, Swadlincote NP22 5PY
Société Numéro de Registre	03081982 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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 (2)

Source: Companies House

GB Healthcare Acquisitions Uk Limited Status: Active Notified: 01/06/2016 Companies House Number: 06306489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Tps Squadron Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 06306489 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Costigan, Conor Francis Shankill, Dublin D18hy26, Leinster, Ireland Status: Active Notified: 22/11/2007 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Keenan, Harry Repton Road,, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcevoy, Redmond Rathgar, Co. Dublin, Leinster, Ireland Status: Active Notified: 01/05/2013 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Caroline Repton Road,, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 15/05/2020 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Tracey, Patrick Dublin Road, Bray, Co Wicklow, Ireland Status: Active Notified: 22/11/2007 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Squadron Medical LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)