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GLOBAL HEALTH TRAVEL CLINIC LTD

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

This company is commonly known as Global Health Travel Clinic Ltd. The company was founded 7 years ago and was given the registration number 10256694. The firm's registered office is in WOKING. You can find them at Harleston Church Hill, Horsell, Woking, Surrey. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GLOBAL HEALTH TRAVEL CLINIC LTD
Company Number:10256694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Harleston Church Hill, Horsell, Woking, Surrey, England, GU21 4QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary24 October 2019Active
Harleston, Church Hill, Horsell, Woking, England, GU21 4QE

Director29 June 2016Active
Harleston, Church Hill, Horsell, Woking, England, GU21 4QE

Director05 April 2018Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary13 July 2017Active

People with Significant Control

Mr Michael Spruzs
Notified on:05 April 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Harleston, Church Hill, Woking, England, GU21 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Judith Anne Spruzs
Notified on:29 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Harleston, Church Hill, Woking, England, GU21 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-23Change of name

Certificate change of name company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Capital

Capital allotment shares.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-14Capital

Capital cancellation shares.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Appoint corporate secretary company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Change person director company with change date.

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2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

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