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Nom	Wisteria Healthcare Limited
Adresse	Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05579893 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2016
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Noms Précédents	Camelot Training and Care Solutions Limited Amplestrand Associates Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Grant-Parkes, Charles Edward Status: Active Notified: 01/04/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grant-Parkes, James Status: Active Notified: 01/04/2017 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Liberty Healthcare Solutions Limited Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2017 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grant-Parkes, Charles Edward Claybrooke Parva, Lutterworth, Leicestershire Status: Active Notified: 16/11/2016 Date of Birth: 07/1969 Occupation: Nursing Consultant Role: Director Country of Residence: England Nationality: British

Grant-Parkes, James Claybrooke Parva, Lutterworth, Leicestershire Status: Active Notified: 16/11/2016 Date of Birth: 06/1966 Occupation: Nursing Consultant Role: Director Country of Residence: England Nationality: British

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Wisteria Healthcare Limited

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Persons with Significant Control (3)

Officers (2)