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Nom

Aardvark Occupational Health LTD
Adresse
Forge Enterprise Centre
3 Church Road
West Huntspill
TA9 3RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06903280 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • SOH Vanilla LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Lewis, Catherine Status: Active Notified: 30/04/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB C2 Business Solutions Ltd Status: Ceased Notified: 01/06/2021 Ceased: 30/04/2022 Companies House Number: 06224283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Timbrell, Jerome George Status: Ceased Notified: 30/04/2022 Ceased: 01/04/2023 Date of Birth: 09/1971 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%
    •
    Timbrell, Jerome George Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tucker, Carmela Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2021 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tucker, Mike Status: Ceased Notified: 20/04/2021 Ceased: 01/06/2021 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lewis, Catherine Jayne West Huntspill, Somerset, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Catherine Jayne, Dr West Huntspill, England Status: Active Notified: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Welsh

    Companies Controlled by This Company (2)

    gb-flag GB Occupational Health Advice LTD Status: Active Notified: 01/12/2023 Companies House Number: 08384452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag C2 Project Safety LTD Status: Ceased Notified: 01/08/2022 Ceased: 12/08/2022 Companies House Number: 08942421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •