All Information about:

Name	Ball Lednor Healthcare Limited
Address	Arena Business Centre Unit 28, Block A Holyrood Close Poole BH17 7FJ
VAT ID	no VAT ID available
Company No.	11212156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	86210 - General medical practice activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ball, Christopher James Status: Active Notified: 19/02/2018 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lednor, Danielle Jane Status: Ceased Notified: 19/02/2018 Ceased: 05/04/2023 Date of Birth: 05/1988 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 (4)

Source: Companies House

Ball, Christopher James Poole, Dorset, England Status: Active Notified: 19/02/2018 Date of Birth: 06/1987 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Ball, Christopher James, Dr Holyrood Close, Poole, England Status: Active Notified: 19/02/2018 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Lednor, Danielle Jane Poole, Dorset, England Status: Active Notified: 19/02/2018 Date of Birth: 05/1988 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Lednor, Danielle Jane, Dr Holyrood Close, Poole, England Status: Active Notified: 19/02/2018 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Radiology Imaging Group (UK) Limited Status: Active Notified: 06/04/2020 Companies House Number: 08991675 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%

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