EUROPEAN VACCINATION GROUP (UK) LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
EUROPEAN VACCINATION GROUP (UK) LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
EUROPEAN VACCINATION GROUP (UK) LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EUROPEAN VACCINATION GROUP (UK) LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EUROPEAN VACCINATION GROUP (UK) LIMITED - HITCHIN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
VACCINATION SUPPLIES (EUROPE) LIMITED (until 22/08/2007)
VACCINATION SUPPLIES (EUROPE) LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARSTEN OSTERGAARD | Apr 1970 | Danish | Director | 2007-08-02 | CURRENT |
MR JOHN ENOK MANDRUP MADSEN | Aug 1969 | Danish | Director | 2010-02-24 | CURRENT |
BELL BROWN & CO LLP | Corporate Secretary | 2007-08-02 UNTIL 2007-08-10 | RESIGNED | ||
MR MATTHEW RUSSELL TILLETT | Sep 1968 | British | Director | 2021-08-04 UNTIL 2022-02-22 | RESIGNED |
MR ANDREW PAULSEN | Mar 1983 | Danish | Director | 2013-02-13 UNTIL 2016-04-08 | RESIGNED |
KELD OSTERGAARD | Feb 1965 | Danish | Director | 2007-08-02 UNTIL 2009-09-16 | RESIGNED |
THOMAS NISTRUP MADSEN | Nov 1961 | Danish | Director | 2008-11-22 UNTIL 2010-02-28 | RESIGNED |
JOHN ENOK MANDRUP MADSEN | Jul 1969 | Danish | Director | 2007-08-02 UNTIL 2009-09-16 | RESIGNED |
THOMAS HUGH, JUSTIN JEWITT | Feb 1977 | British | Director | 2007-08-02 UNTIL 2009-02-19 | RESIGNED |
DR WILLIAM FRANCIS HOLMES | May 1954 | British | Director | 2007-08-02 UNTIL 2011-07-14 | RESIGNED |
MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2007-08-02 UNTIL 2011-07-14 | RESIGNED |
THOMAS HUGH, JUSTIN JEWITT | Feb 1977 | British | Secretary | 2007-08-10 UNTIL 2009-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Lifecare Group A/S | 2016-07-01 | Soborg Denmark | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
European Vaccination Group (UK) Limited - Period Ending 2018-12-31 | 2019-09-19 | 31-12-2018 | £1 Cash £1,169,450 equity |
European Vaccination Group (UK) Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £1 Cash £1,169,450 equity |
European Vaccination Group (UK) Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £1 Cash £1,169,450 equity |
European Vaccination Group (UK) Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £1 Cash £1,169,450 equity |