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Name	Cheltenham Health and Travel Limited
Address	Lloyd Davies House 17 Moorend Park Road Cheltenham GL53 0LA
VAT ID	no VAT ID available
Company No.	06864180 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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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Officers (13)

Source: Companies House

Cox, Ann-Marie 17 Moorend Park Road, Cheltenham, Gloucestershire Status: Active Notified: 31/03/2009 Date of Birth: 03/1968 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Alison Lucy, Dr Chard, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Goodrum, Elissa Jacqueline Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 02/1964 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Nicholas Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 02/1982 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Iona Beth Chard, Somerset, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 08/1983 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hiskens, Richard Andrew Chard, Somerset, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 05/1978 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Lees, Ben Robert Chard, Somerset, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1984 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Munn, Olivia Michela Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 02/1974 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Nicolson, Bridget Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 03/1964 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe-Watson, David Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 08/1964 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Munn, Olivia Michela, Dr Cheltenham, United Kingdom Status: Ceased Notified: 31/03/2009 Ceased: 01/05/2024 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Nicolson, Bridget, Dr Cheltenham, United Kingdom Status: Ceased Notified: 31/03/2009 Ceased: 01/05/2024 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe-Watson, David, Dr Cheltenham, United Kingdom Status: Ceased Notified: 31/03/2009 Ceased: 01/05/2024 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

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Cheltenham Health and Travel Limited

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Officers (13)