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Name	Monica Health Care LTD
Address	Octavia House Interchange 25 Business Par Bostocks Lane Sandiacre NG10 5QG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6 July 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	5 December 2018
Company No.	05439443 Show on Companies House
Previous Names	Monica Newco Limited
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 (1)

Source: Companies House

GB One Ge Healthcare Uk Status: Active Notified: 10/03/2017 Companies House Number: 07475142 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Rowena Gillian Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 11/06/2023 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Delaney, Lucas Larue Milwaukee County Research Park, Wauwatosa, United States Status: Ceased Notified: 04/12/2020 Ceased: 24/11/2023 Date of Birth: 11/1981 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Noll, Tammy Sue Wauwatosa, United States Status: Ceased Notified: 10/03/2017 Ceased: 20/03/2020 Occupation: General Manager, Maternal Infant Care Role: Director Country of Residence: United States Nationality: American

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GB Amrothe Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602898 Nature of Control

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Monica Health Care LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)