All Information about:

Name	East Kent Healthcare Solutions Limited
Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID	no VAT ID available
Company No.	07474571 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 December 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB E Nova Healthcare Limited Status: Active Notified: 13/09/2018 Companies House Number: 05625782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Milan Ashwin Kumar Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 05/1975 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%

Patel, Prashant Ashwin Kumar Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 11/1976 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 (2)

Source: Companies House

Patel, Milan Ashwin Kumar Ilford, Essex, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Prashant Ashwin Kumar Ilford, Essex, United Kingdom Status: Active Notified: 09/12/2011 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Whitstable Community Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06051438 Nature of Control