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Name	Medica IT Services Limited
Address	6th Floor One Priory Square Priory Street, Hastings East Sussex TN34 1EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 December 2020
Company No.	13014281 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
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 (1)

Source: Companies House

GB Medica Group Limited Status: Active Notified: 12/11/2020 Companies House Number: 08497963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cannon, Andrew John Hastings, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Hastings, East Sussex, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 05/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

O'Brien, Marc Richard Hastings, East Sussex, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 01/1959 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Quin, Stuart James Hastings, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Medica IT Services Limited

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Persons with Significant Control (1)

Officers (4)