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 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)
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)
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 |
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 |