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SUSSEX TRAVEL CLINIC LIMITED

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

This company is commonly known as Sussex Travel Clinic Limited. The company was founded 17 years ago and was given the registration number 06207031. 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:SUSSEX TRAVEL CLINIC LIMITED
Company Number:06207031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
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

Director01 June 2017Active
Suite 2, 30 The Drive, Hove, BN3 3JD

Secretary10 April 2007Active
2 Hollyacres, Worthing, BN13 3TD

Director10 April 2007Active
5 Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director01 June 2017Active
Suite 2, 30 The Drive, Hove, Uk, BN3 3JD

Director10 April 2007Active
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:24 January 2018
Status:Active
Country of residence:England
Address:5, Portmill Lane, Hitchin, England, SG5 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Helen Thorpe
Notified on:11 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:21a, Brand Street, Hitchin, England, SG5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Bell
Notified on:11 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:21a, Brand Street, Hitchin, England, SG5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

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2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

Download
2023-10-19Other

Legacy.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

Download
2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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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.

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2022-01-05Other

Legacy.

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2022-01-05Other

Legacy.

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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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2021-07-27Officers

Appoint person director company with name date.

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