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European Vaccination Group (uk) Limited, SG5 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROPEAN VACCINATION GROUP (UK) LIMITED

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

This company is commonly known as European Vaccination Group (uk) Limited. The company was founded 16 years ago and was given the registration number 06332185. The firm's registered office is in HITCHIN. You can find them at 5 Portmill Lane, , Hitchin, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROPEAN VACCINATION GROUP (UK) LIMITED
Company Number:06332185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, United Kingdom, SG5 1DJ

Director02 August 2007Active
7 Privet Way, Corsham, SN13 9WR

Secretary10 August 2007Active
Stoneygate House, 2 Greenfield Road, Holmfirth, Huddersfield, HD9 2JT

Corporate Secretary02 August 2007Active
132 Nottingham Road, Ravenshead, Nottingham, NG15 9HL

Director02 August 2007Active
The Stables, 89 Aston End Road Aston, Stevenage, SG2 7EY

Director02 August 2007Active
7 Privet Way, Corsham, SN13 9WR

Director02 August 2007Active
5 Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director24 February 2010Active
Hoje Gladasxe 1, 14, Soborg, Denmark, 2860

Director02 August 2007Active
Ruugsteovei, 105, Rungsted, Denmark,

Director22 November 2008Active
Fichtenstrasse 13, Oberaegeri, Switzerland, 6315

Director02 August 2007Active
21a, Brand Street, Hitchin, SG5 1JE

Director13 February 2013Active
62 Jackson's Lane, London, United Kingdom, N6 5SX

Director04 August 2021Active

People with Significant Control

European Lifecare Group A/S
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Gladsaxevej 376, Dk 2860, Soborg, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Legacy.

Download
2023-10-31Other

Legacy.

Download
2023-10-31Other

Legacy.

Download
2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-19Accounts

Legacy.

Download
2023-10-19Other

Legacy.

Download
2023-10-19Other

Legacy.

Download
2022-11-09Confirmation 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.

Download
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
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-14Accounts

Legacy.

Download

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