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Nom

Pinpoint Travel Health Limited

Adresse
38 Woodlands Avenue
Harrogate
HG2 7SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2018
Company Register Address Nexus
Teddington
LS2 3AA
Société Numéro de Registre 11517766 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • III Wise Monkeys LTD
  • III Wise Monkeys LTD | III Wise Monkeys LTD
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    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 (4)

    Source: Companies House
    gb-flag GB Prx Health Limited Status: Active Notified: 16/06/2023 Companies House Number: 12588824 Nature of Control
  • Ownership of shares - 75% or more
  • Chera, Harnek Singh Status: Ceased Notified: 15/08/2018 Ceased: 30/09/2022 Date of Birth: 12/1975 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%
  • Halliday, Andrew Status: Ceased Notified: 15/08/2018 Ceased: 30/09/2022 Date of Birth: 10/1973 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%
  • Hewitt, Graham Malcolm Status: Ceased Notified: 15/08/2018 Ceased: 30/09/2022 Date of Birth: 07/1963 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%
  • Officers (3)

    Source: Companies House
    Halliday, Andrew Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minihan, Clive Teddington, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chera, Harnek Singh Nottingham, United Kingdom Status: Ceased Notified: 15/08/2018 Ceased: 30/09/2022 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British