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Name	Doctor AT Hand Diagnostics Limited
Address	13-15 Bouverie Street London EC4Y 8DP
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.	22 March 2020
Company Register Address	20 Gracechurch Street London EC3V 0BG
Company No.	11463780 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Internet Hospital 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 (2)

Source: Companies House

GB Axa Ppp Healthcare Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 03148346 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 Doctor Care Anywhere Group Plc Status: Active Notified: 13/07/2018 Companies House Number: 08915336 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 (10)

Source: Companies House

Craig, Fergus Alan London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Kent, Benjamin David Jemphrey London, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Andrew John London, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Sarah Amy London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary

Smith, Heather Mary London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Zoe London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, James Michael London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary

Thakar, Bayju Ashvin, Dr London, United Kingdom Status: Ceased Notified: 13/07/2018 Ceased: 21/08/2022 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Doctor AT Hand Diagnostics Limited

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Persons with Significant Control (2)

Officers (10)