TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travel Vaccinations & Occupational Health Consultancy Ltd. The company was founded 10 years ago and was given the registration number 09147622. The firm's registered office is in LONDON. You can find them at Rear Side Clinic Rooms, Broadway Pharmacy 185 Muswell Hill Broadway, Muswell Hill, London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | TRAVEL VACCINATIONS & OCCUPATIONAL HEALTH CONSULTANCY LTD |
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| Company Number | : | 09147622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2014 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Rear Side Clinic Rooms, Broadway Pharmacy 185 Muswell Hill Broadway, Muswell Hill, London, N10 3RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rear Side Clinic Rooms, Broadway Pharmacy, 185 Muswell Hill Broadway, Muswell Hill, London, N10 3RS | Director | 12 November 2019 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 25 July 2014 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 25 July 2014 | Active |
People with Significant Control
| Mr Ka Wai Alex Leung |
| Notified on | : | 12 November 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Address | : | Rear Side Clinic Rooms, Broadway Pharmacy, 185 Muswell Hill Broadway, London, N10 3RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Philomena Nana Ama Russell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Centre, Great Marlings, Luton, England, LU2 8DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr Steven John Sexton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Centre 110 Butterfield, Great Marlings,, Great Marlings, Luton, England, LU2 8DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)