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 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
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 |
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 |