VACCINATION UK LIMITED
Active - Accounts Filed
General Information
NAME
VACCINATION UK LIMITED
COMPANY NUMBER
03682679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
14/12/1998
(26years old)
WEBSITE
www.travelvaccination.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/1998
10/04/2014
THE HEALTH STATION LIMITED
HERTS
SG5 1DJ
Telephone: 01603667323
TPS: Yes
21 Brand Street
Hitchin
Hertfordshire
SG5 1JE
Telephone: 459595
5 Portmill Lane
Hitchin
Herts
SG5 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN VACCINATION GROUP (UK) LIMITED | Non-Trading | View Report |
| VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| AXIS B.M.C TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paulsen (928567067) has left the board |
| 03/05/2024 | New Board Member Brian Bisgaard (932258730) Appointed |
Credit Risk Overview
Want to learn more about VACCINATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VACCINATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VACCINATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2011 - Present (13 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
29/04/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
14/12/1998 - 16/04/2005 (6 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LIFECARE GROUP AS | N/A | N/A |
| DANSKE LAEGERS VACCINATIONS SERVICE AS | N/A | N/A |
| EUROPEAN VACCINATION GROUP (UK) LIMITED | Non-Trading | View Report |
| CITYDOC MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| AXIS B.M.C TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| GLOBE TRAVEL HEALTH CLINIC LTD | Company is dissolved | View Report |
| LONDON TRAVEL CLINIC LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED | Company is dissolved | View Report |
| SUSSEX TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| EVG NURSING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paulsen (928567067) has left the board |
| 03/05/2024 | New Board Member Brian Bisgaard (932258730) Appointed |
| 03/05/2024 | New Board Member Tanja Solvkjar (932258712) Appointed |
| 08/04/2024 | John Enok Mandrup Madsen (923269902) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/03/2022 | Matthew Russell Tillett (925378689) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 25/12/2017 | John Enok Mandrup Madsen (920748174) has left the board |
| 25/12/2017 | New Board Member John Enok Mandrup Madsen (923269902) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member John Enok Mandrup Madsen (920748174) Appointed |
| 27/04/2016 | Andrew Paulsen (917580449) has left the board |
| 20/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 26/01/2015 | Karsten Ostergaard (916356151) has left the board |
| 26/01/2015 | New Board Member Karsten Ostergaard (912347935) Appointed |
| 20/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Andrew Paulsen (917580449) Appointed |
| 11/10/2012 | New Accounts filed |
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