All Information about:

Name	Medico Reports LTD
Address	Sandhurst Sandy Lane Goostrey Cheshire CW4 8NT
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 November 2019
Company Register Address	Office 43, The Cobalt Building 1600 Eureka Park Ashford TN25 4BF
Company No.	06676561 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	86210 - General medical practice 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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB London And Colonial Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02966313 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 Medico Reports Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06676561 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

Thornber, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Thornber, Helen Catherine Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

GB London And Colonial Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02966313 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Thornber, Andrew John Cheshire, United Kingdom Status: Active Notified: 19/08/2008 Date of Birth: 09/1964 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Thornber, Helen Catherine Goostrey, Cheshire, United Kingdom Status: Active Notified: 19/08/2008 Role: Secretary

Thornber, Andrew John, Dr Cheshire, United Kingdom Status: Ceased Notified: 19/08/2008 Ceased: 17/01/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Thornber, Helen Catherine, Dr Goostrey, United Kingdom Status: Ceased Notified: 19/08/2008 Ceased: 17/01/2023 Role: Secretary

Companies Controlled by This Company (1)

Medico Reports LTD Status: Active Notified: 06/04/2016 Companies House Number: 06676561 Nature of Control