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AXIS B.M.C TRAVEL CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis B.m.c Travel Clinic Limited. The company was founded 8 years ago and was given the registration number 09783246. The firm's registered office is in HITCHIN. You can find them at 5 Portmill Lane, , Hitchin, Herts. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AXIS B.M.C TRAVEL CLINIC LIMITED
Company Number:09783246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 Portmill Lane, Hitchin, Herts, United Kingdom, SG5 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Portmill Lane, Hitchin, England, SG5 1DJ

Director12 December 2017Active
Berry House Lodge, Mulberry Hill, Chilham, Canterbury, England, CT4 8AH

Director17 September 2015Active
5, Portmill Lane, Hitchin, England, SG5 1DJ

Director12 December 2017Active
36, Collard Road, Willesborough, Ashford, England, TN24 0JR

Director17 September 2015Active
Citydoc Medical Limited, 133 Creek Road, London, United Kingdom, SE8 3BU

Director09 July 2021Active

People with Significant Control

London Travel Clinic Limited
Notified on:19 October 2021
Status:Active
Country of residence:United Kingdom
Address:5 Portmill Lane, Hitchin, United Kingdom, SG5 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Vaccination Uk Limited
Notified on:12 December 2017
Status:Active
Country of residence:England
Address:5, Portmill Lane, Hitchin, England, SG5 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hiliary Sweeting
Notified on:01 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit 1 Park Barn, Station Road, Ashford, England, TN25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Collett-Mills
Notified on:01 September 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Unit 1 Park Barn, Station Road, Ashford, England, TN25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-23Dissolution

Dissolution application strike off company.

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2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-04-08Officers

Termination director company with name termination date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

Download
2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-02-25Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-05Accounts

Legacy.

Download
2022-01-05Other

Legacy.

Download
2022-01-05Other

Legacy.

Download
2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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