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Business Name	Aveycare Limited
Trade Name	Lyminge Pharmacy
Address	21 Station Road Lyminge Folkestone Kent CT18 8HQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 December 2019
Company Register Name	Aveycare Limited
Company No.	03619812 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 August 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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: 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 E-Nova Healthcare Limited Status: Active Notified: 07/03/2018 Companies House Number: 05625782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thind, Jashpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Milan Ashwin Kumar Lyminge, Folkestone, Kent Status: Active Notified: 07/03/2018 Date of Birth: 05/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Prashant Ashwin Kumar Lyminge, Folkestone, Kent Status: Active Notified: 07/03/2018 Date of Birth: 11/1976 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Prashant Ashwin Kumar Lyminge, Folkestone, Kent Status: Active Notified: 07/03/2018 Role: Secretary

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Aveycare Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)