VACCINATION UK LIMITED - HITCHIN


Company Profile Company Filings

Overview

VACCINATION UK LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
VACCINATION UK LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682679. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VACCINATION UK LIMITED - HITCHIN

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 PORTMILL LANE
HITCHIN
HERTS
SG5 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE HEALTH STATION LIMITED (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARSTEN OSTERGAARD Apr 1970 Danish Director 2011-07-13 CURRENT
MS TANJA SØLVKJÆR Jun 1979 Danish Director 2024-04-29 CURRENT
MR BRIAN BISGAARD Apr 1977 Danish Director 2024-04-29 CURRENT
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2021-07-09 UNTIL 2022-02-22 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-12-14 UNTIL 1998-12-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1998-12-14 RESIGNED
THOMAS HUGH, JUSTIN JEWITT Feb 1977 British Secretary 2008-06-19 UNTIL 2009-02-19 RESIGNED
MR MICHAEL JOHN WOODMAN Feb 1947 British Secretary 1998-12-14 UNTIL 2008-06-19 RESIGNED
SUZANNE JAYNE LOVETT CLEMENTS Jan 1962 British Director 2005-05-03 UNTIL 2006-09-29 RESIGNED
MR MICHAEL JOHN WOODMAN Feb 1947 British Director 1998-12-14 UNTIL 2005-09-23 RESIGNED
CAROL ANNE CLAPHAM Jan 1956 British Director 1998-12-14 UNTIL 2005-04-16 RESIGNED
MR ANDREW PAULSEN Mar 1983 Danish Director 2013-02-13 UNTIL 2016-04-08 RESIGNED
MR ANDREW PAULSEN Mar 1983 Danish Director 2021-07-09 UNTIL 2024-04-29 RESIGNED
MR JOHN ENOK MANDRUP MADSEN Aug 1969 Danish Director 2016-04-08 UNTIL 2024-03-31 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2008-04-04 UNTIL 2011-07-14 RESIGNED
THOMAS HUGH, JUSTIN JEWITT Feb 1977 British Director 2008-04-04 UNTIL 2009-02-19 RESIGNED
DR WILLIAM FRANCIS HOLMES May 1954 British Director 2008-04-04 UNTIL 2011-07-14 RESIGNED
JENNIFER ANNE HOFFMAN Dec 1953 British Director 1998-12-14 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Vaccination Group (Uk) Limited 2016-07-01 Hitchin   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAMSHIRE HOSPICE LIMITED(THE) Active FULL 86900 - Other human health activities
NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
NESTOR HOME CARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AGE CARE HOME SUPPORT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ANGELS-CARE PROVIDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SUSSEX TRAVEL CLINIC LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
EUROPEAN VACCINATION GROUP (UK) LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EVG NURSING SERVICES LIMITED HITCHIN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CITYDOC MEDICAL LIMITED HITCHIN ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
GLOBE TRAVEL HEALTH CLINIC LTD HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
AXIS B.M.C TRAVEL CLINIC LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
Q ANNE TOPCO LIMITED HITCHIN Active GROUP 64209 - Activities of other holding companies n.e.c.
Q ANNE MIDCO 1 LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.
Q ANNE MIDCO 2 LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.
Q ANNE BIDCO LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.
WINCHESTER TRAVEL HEALTH LLP HITCHIN ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vaccination UK Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £164,975 Cash £-120,085 equity
Vaccination UK Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £149,759 Cash £183,236 equity

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J B CIRCUITS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HEMINGFORD LODGE (ST IVES) LTD HITCHIN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIGITAL GRAVITY RECRUITMENT LTD HITCHIN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
COMMITTED TO GROWTH LIMITED HITCHIN UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HW ASSOCIATES LLP HITCHIN Active DORMANT None Supplied