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Jméno	The Independent General Practice LTD
Adresa	Oaktree House Oak Tree Court Mulberry Drive Cardiff CF23 8RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	17. listopad 2019
Company Register Name	The Independent General Practice Limited
Company Register Address	Radnor House Cardiff Gate Business Park CF23 8AA
Company No.	05122019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 (2)

Source: Companies House

Longstaffe, Joanna Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 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%

Payne, Philip Adrian Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 07/1964 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%

Officers (5)

Source: Companies House

Hughes, David Putt 5 Langland Bay Road Langland, Swansea Status: Active Notified: 15/02/2008 Date of Birth: 03/1955 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Jane Mary Swansea, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longstaffe, Joanna Elizabeth Cardiff, United Kingdom Status: Active Notified: 07/05/2004 Date of Birth: 08/1964 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Kieran David Caerphilly, United Kingdom Status: Active Notified: 05/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tremain, Gareth Porthcawl, United Kingdom Status: Active Notified: 05/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Independent General Practice LTD

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Persons with Significant Control (2)

Officers (5)