CITYDOC MEDICAL LIMITED - HITCHIN


Company Profile Company Filings

Overview

CITYDOC MEDICAL LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
CITYDOC MEDICAL LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07619063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CITYDOC MEDICAL LIMITED - HITCHIN

This company is listed in the following categories:
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
SG5 1DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANJA SØLVKJÆR Jun 1979 Danish Director 2024-04-29 CURRENT
KARSTEN OSTERGAARD Apr 1970 Danish Director 2020-01-03 CURRENT
MR BRIAN BISGAARD Apr 1977 Danish Director 2024-04-29 CURRENT
MR ANDREW STENHOLM PAULSEN Mar 1983 Danish Director 2021-07-09 UNTIL 2024-04-29 RESIGNED
DR SHALINI MAHTHA Jan 1978 British Director 2011-05-03 UNTIL 2020-01-03 RESIGNED
MR JOHN ENOK MANDRUP MADSEN Aug 1969 Danish Director 2020-01-03 UNTIL 2024-03-23 RESIGNED
DR EOGHAN MAC SWEENEY Sep 1976 Irish Director 2011-05-03 UNTIL 2024-03-25 RESIGNED
DR JAMES GHALAEY Apr 1977 British Director 2011-05-03 UNTIL 2020-01-03 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2021-07-09 UNTIL 2022-02-22 RESIGNED
MR KRISTIAN TUFT Jun 1961 Danish Director 2020-01-03 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vaccination Uk Limited 2020-05-01 Hitchin   Voting rights 75 to 100 percent
European Vaccination Group (Uk) Limited 2020-01-03 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Eoghan Patrick Macsweeney 2016-04-06 - 2020-01-03 9/1976 Moorgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VACCINATION UK LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MEDBANK HEALTHCARE SOLUTIONS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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
PEGASUS MEDICAL LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
LONDON TRAVEL CLINIC LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN-EDWARDS CARE HOMES LTD SEVENOAKS Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CHESTER PROFESSIONAL SERVICES LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CHESTER HEALTHCARE LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency 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
CITYDOC_MEDICAL_LIMITED - Accounts 2019-11-02 30-06-2019 £92,663 Cash £78,430 equity
CITYDOC_MEDICAL_LIMITED - Accounts 2019-03-30 30-06-2018 £43,375 Cash £139,591 equity
CITYDOC_MEDICAL_LIMITED - Accounts 2018-03-28 30-06-2017 £3,632 Cash £436,839 equity
Citydoc Medical Limited - Period Ending 2016-06-30 2017-03-31 30-06-2016 £14,617 Cash £472,231 equity
Citydoc Medical Limited - Period Ending 2015-06-30 2016-03-25 30-06-2015 £15,783 Cash £678,148 equity

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