This company is commonly known as Visa Medicals Ltd. The company was founded 18 years ago and was given the registration number 05683229. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | VISA MEDICALS LTD |
|---|---|---|
| Company Number | : | 05683229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 05 March 2024 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 05 March 2024 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 22 January 2006 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 05 March 2024 | Active |
| 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN | Secretary | 22 January 2006 | Active |
| 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 22 January 2006 | Active |
| Mrs Brigitte Clarke | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Nicholas Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Dr Michael John Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Capital | Legacy. | Download |
| 2020-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-12 | Insolvency | Legacy. | Download |
| 2020-03-11 | Miscellaneous | Legacy. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
| 2020-02-27 | Capital | Capital cancellation shares. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
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