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Nom	Bluestones Medical Recruitment LTD
Adresse	Unit A Telford Court Dunkirk Trading Estate Chester Gates Dunkirk CH1 6LT
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.	10 mai 2016
Company Register Name	Bluestones Medical Recruitment Limited
Société Numéro de Registre	07807754 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines 86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Blustones Medical Recruitment LTD
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 Bluestones Investment Group Limited Status: Active Notified: 17/03/2020 Companies House Number: 07807506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bluestones Investment Group - Professional Services Limited Status: Ceased Notified: 09/11/2017 Ceased: 17/03/2020 Companies House Number: 10285570 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Logue, Darren Dunkirk, Chester, England Status: Active Notified: 16/04/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pendergast, Steven Chester, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stratford, Patricia Mary Dunkirk, Chester, England Status: Active Notified: 29/05/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bluestones Medical Complex Care Limited Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2022 Companies House Number: 11207881 Nature of Control

Ownership of shares - 75% or more

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Bluestones Medical Recruitment LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)