All Information about:

Name	Realise Health Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	05028605 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 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 Iic (C&T) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129164 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary

Waters, Simon Christopher 53 Portland Street, Manchester, Greater Manchester, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 11/10/2013 Ceased: 07/07/2014 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

O'Gorman, Hannah London, England Status: Ceased Notified: 31/07/2020 Ceased: 26/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ravi Kumar, Balasingham 80 London Road, London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 22/08/2023 Date of Birth: 03/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Investors IN Health (C&T) Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05125981 Nature of Control

Ownership of shares - 75% or more