SUSSEX TRAVEL CLINIC LIMITED
5 PORTMILL LANE, HITCHIN SG5 1DJ- Active
- Private Limited Company
- Company No. 06207031
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX TRAVEL CLINIC LIMITED was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in HITCHIN. SUSSEX TRAVEL CLINIC LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years 5 months and 17 days.
| Name | SUSSEX TRAVEL CLINIC LIMITED |
|---|---|
| Company number | 06207031 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PORTMILL LANE HITCHIN SG5 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| London Travel Clinic Limited SG5 1DJ |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent as firm
|
| Vaccination Uk Limited Portmill Lane, SG5 1DJ |
Dates: Wednesday, January 24, 2018 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent as firm
|
| Jane Bell Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Thorpe Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX TRAVEL CLINIC LIMITED | 10 Apr 2007 |