All Information about:

Name	Healthnet Homecare LTD
Address	18-18A Oxleasow Road Redditch Worcestershire B98 0RE
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.	12 May 2016
Company Register Address	Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU
Company No.	09591650 Show on Companies House
Accounts	small last accounts made up to 30 April 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: 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
Officers
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Persons with Significant Control (3)

Source: Companies House

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Officers (9)

Source: Companies House

Carver, Christopher David Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hinton, Kerry Swadlincote, England Status: Active Notified: 14/05/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Role: Secretary

Sodha, Anand Rati Nitin Redditch, England Status: Active Notified: 12/04/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Jill Tracey Featherstone, Pontefract, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1964 Occupation: Clinical Services Director Role: Director Country of Residence: England Nationality: British

Gordon, Michael Andrew Featherstone, Pontefract, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Sodha, Anup Swadlincote, England Status: Ceased Notified: 14/05/2015 Ceased: 12/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sonpal, Pritesh Ramesh Swadlincote, England Status: Ceased Notified: 14/05/2015 Ceased: 09/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Healthnet Homecare (UK) Limited Status: Active Notified: 23/06/2017 Companies House Number: 06856641 Nature of Control