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Name	Stellar Healthcare Limited
Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE
VAT ID	no VAT ID available
Company No.	08917983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Aneja, Amik Garden Terrace Road, Harlow, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1979 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Dhawan, Deepa Sewardstone Road, Waltham Abbey, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 03/1980 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Gohar, Imran Severalls Industrial Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/05/2014 Date of Birth: 06/1972 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Larh, Lakhvinder Singh Loughton, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1979 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Rebel, Stephen Paul Severalls Industrial Park, Colchester, Essex, United Kingdom Status: Active Notified: 23/12/2017 Date of Birth: 05/1979 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Selvarajah, Jeyaseelan Abercrombie Way, Harlow, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 09/1980 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Aneja, Amik, Dr Garden Terrace Road, Harlow, United Kingdom Status: Ceased Notified: 15/03/2022 Ceased: 31/03/2024 Occupation: Gp Role: Director Country of Residence: England Nationality: British

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Stellar Healthcare Limited

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Officers (7)