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Name	Court Cavendish Limited
Address	Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD
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 October 2019
Company No.	04290684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Chai Patel Associates Limited UK Oncology 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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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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Patel, Chaitanya Bhupendra Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Patel, Chaitanya Bhupendra Leatherhead, Surrey, England Status: Active Notified: 20/09/2001 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Katharine Anne Leatherhead, Surrey, England Status: Active Notified: 01/12/2014 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valenti, Catherine Assunta Leatherhead, Surrey, England Status: Active Notified: 28/02/2017 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Valenti, Catherine Assunta Leatherhead, Surrey, England Status: Active Notified: 01/12/2014 Role: Secretary

Companies Controlled by This Company (3)

GB Court Cavendish Healthcare Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07606160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Executive Aircraft Engineering LTD Status: Active Notified: 09/05/2017 Companies House Number: 10759968 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%

GB CMG Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 08698034 Nature of Control

Ownership of shares - 75% or more

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Court Cavendish Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)