TRAVEL CLINIC FARNBOROUGH LIMITED
UNIT 12 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH GU14 7XA- Active
- Private Limited Company
- Company No. 09429169
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL CLINIC FARNBOROUGH LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in FARNBOROUGH. TRAVEL CLINIC FARNBOROUGH 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 10 years and 16 days.
| Name | TRAVEL CLINIC FARNBOROUGH LIMITED |
|---|---|
| Company number | 09429169 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH GU14 7XA |
|---|---|
| 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 |
|---|---|
| Lyphe Group Limited Wenlock Road, N1 7GU |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pharmacy Consulting Limited Eelmoor Road, GU14 7XA |
Dates: Thursday, July 2, 2020 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Fraser Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
|
| Miss Kimberley Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against TRAVEL CLINIC FARNBOROUGH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL CLINIC FARNBOROUGH LIMITED | 09 Feb 2015 |