All Information about:

Name	Montana Healthcare LTD
Address	Poolemead House Watery Lane Twerton Bath BA2 1RN
VAT ID	no VAT ID available
Company No.	06364553 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	86900 - Other human health 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Achieve Together Limited Status: Active Notified: 03/08/2020 Companies House Number: 03153442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hession, Karen Hilary Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 10/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hession, Robert Emmet Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry Twerton, Bath, England Status: Ceased Notified: 03/08/2020 Ceased: 19/07/2024 Role: Secretary

Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 03/08/2020 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 03/08/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hession 2020 LTD Status: Ceased Notified: 27/11/2019 Ceased: 29/06/2020 Companies House Number: 12335492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Montana Healthcare LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)