LONDON TRAVEL CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
LONDON TRAVEL CLINIC LIMITED
COMPANY NUMBER
07317489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2010
(14 years and 4 months old)
WEBSITE
www.londontravelclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG5 1DJ
Telephone: 08444773230
TPS: No
5 Portmill Lane
Hitchin
Herts
SG5 1DJ
Telephone: 4773230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| LONDON TRAVEL CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paulsen (928569370) has left the board |
| 03/05/2024 | New Board Member Brian Bisgaard (932258789) Appointed |
Credit Risk Overview
Want to learn more about LONDON TRAVEL CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON TRAVEL CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON TRAVEL CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2010 - Present (14 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
16/07/2010 - Present (14 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LIFECARE GROUP AS | N/A | N/A |
| DANSKE LAEGERS VACCINATIONS SERVICE AS | N/A | N/A |
| EUROPEAN VACCINATION GROUP (UK) LIMITED | Non-Trading | View Report |
| CITYDOC MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| AXIS B.M.C TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| GLOBE TRAVEL HEALTH CLINIC LTD | Company is dissolved | View Report |
| LONDON TRAVEL CLINIC LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED | Company is dissolved | View Report |
| SUSSEX TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| EVG NURSING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paulsen (928569370) has left the board |
| 03/05/2024 | New Board Member Brian Bisgaard (932258789) Appointed |
| 03/05/2024 | New Board Member Tanja Solvkjar (932258820) Appointed |
| 10/04/2024 | John Enok Mandrup Madsen (923269902) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | Matthew Russell Tillett (925378689) has left the board |
| 11/01/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 30/09/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 15/03/2018 | New Board Member John Enok Mandrup Madsen (923269902) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | New Board Member Kristian Tuft (924415253) Appointed |
| 15/03/2018 | New Board Member Karsten Ostergaard (924415298) Appointed |
| 15/03/2018 | Sean Stephen King (903827893) has left the board |
| 15/03/2018 | Seth Dumas Rankin (905829094) has left the board |
| 15/03/2018 | Stephen Alex Bobak (915274065) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | Sean King (919430447) has left the board |
| 09/04/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Sean King (919430447) Appointed |
| 26/01/2015 | New Board Member Sean Stephen King (903827893) Appointed |
| 23/09/2014 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 25/06/2013 | Katy Peters (916300780) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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