VISA MEDICALS LTD

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 05683229
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VISA MEDICALS LTD was incorporated on Sunday, January 22, 2006 as a Private Limited Company with registered address in LONDON. VISA MEDICALS LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 19 years 1 month and 2 days.

Name VISA MEDICALS LTD
Company number 05683229
Company type Private Limited Company
Incorporation date 22 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Brigitte Clarke Nationality: French Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Michael John Clarke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Nicholas Page Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

No mortgages have been registered against VISA MEDICALS LTD.

Previous Names

Name Change Date
VISA MEDICALS LTD 22 Jan 2006