TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD
REAR SIDE CLINIC ROOMS, BROADWAY PHARMACY 185 MUSWELL HILL BROADWAY, MUSWELL HILL, LONDON N10 3RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09147622
- Last Updated: 01 Sep 2021
Company Profile
TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LONDON. TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD |
|---|---|
| Company number | 09147622 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR SIDE CLINIC ROOMS, BROADWAY PHARMACY 185 MUSWELL HILL BROADWAY MUSWELL HILL LONDON N10 3RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ka Wai Alex Leung Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Philomena Nana Ama Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Steven John Sexton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1252 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD | 25 Jul 2014 |