All Information about:

Name	Kajima Healthcare (Bicester) Holding Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	08140996 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (1)

Source: Companies House

GB Kajima Partnerships Limited Status: Active Notified: 07/04/2016 Companies House Number: 03841821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 12/07/2012 Role: Secretary

Dundas, John Craig London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Billy Joseph London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Richard Ian London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 01/01/2025 Date of Birth: 12/1964 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 05/02/2013 Ceased: 09/07/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Kevin Stuart London, United Kingdom Status: Ceased Notified: 01/08/2014 Ceased: 09/07/2024 Date of Birth: 03/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kajima Healthcare (Bicester) Limited Status: Active Notified: 07/04/2016 Companies House Number: 08134795 Nature of Control