Company information:
London Travel Clinic Limited (No: 07317489)
Address: 5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN BISGAARD ( DOB: Apr-1977 From: Apr-2024 )
Current Director: TANJA SØLVKJÆR ( DOB: Jun-1979 From: Apr-2024 )
Current Director: KARSTEN ØSTERGAARD ( DOB: Apr-1970 From: Mar-2018 )
Resigned Director: STEPHEN ALEX BOBAK ( DOB: Mar-1962 From: Jul-2010 To: Mar-2018 )
Resigned Director: DAVID CHANNON ( From: Jul-2010 To: Jun-2013 )
Resigned Director: SEAN STEPHEN KING ( DOB: Apr-1964 From: Jul-2014 To: Mar-2018 )
Resigned Director: SEAN KING ( From: Jul-2014 To: Dec-2015 )
Resigned Director: JOHN ENOK MANDRUP MADSEN ( DOB: Aug-1969 From: Mar-2018 To: Mar-2024 )
Resigned Director: ANDREW PAULSEN ( DOB: Mar-1983 From: Jul-2021 To: Apr-2024 )
Resigned Director: KATY PETERS ( From: Mar-2011 To: Jun-2013 )
Resigned Director: SETH DUMAS RANKIN ( DOB: Nov-1961 From: Jul-2010 To: Mar-2018 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Jul-2021 To: Feb-2022 )
Resigned Director: KRISTIAN TUFT ( DOB: Jun-1961 From: Mar-2018 To: May-2021 )
Persons of Significant Control:
Vaccination Uk Limited, Hitchin, Herts, SG5 1DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-03-07, Ceased: 2021-12-18)
European Vaccination Group (Uk) Limited, Hitchin, Herts, SG5 1DJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2021-12-18)
Dr Stephen Alex Bobak, 21a Brand Street, Hitchin, SG5 1JE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-07)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,023 | 12,861 | 22023.0,12861.0 |
| Current assets | 354,436 | 445,098 | 354436.0,445098.0 |
| Current assets / Total inventories | 89,278 | 104,552 | 89278.0,104552.0 |
| Current assets / Debtors | 78,913 | 77,646 | 78913.0,77646.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 767 | 2,986 | 767.0,2986.0 |
| Current assets / Debtors / Prepayments and accrued income | 32,530 | 33,032 | 32530.0,33032.0 |
| Current assets / Cash at bank and on hand | 186,245 | 262,900 | 186245.0,262900.0 |
| Net current assets (liabilities) | 151,361 | 253,709 | 151361.0,253709.0 |
| Total assets less current liabilities | 173,384 | 266,570 | 173384.0,266570.0 |
| Provisions for liabilities, balance sheet subtotal | 4,405 | 2,014 | 4405.0,2014.0 |
| Net assets (liabilities) | 168,979 | 264,556 | 168979.0,264556.0 |
| Equity / share capital and reserves | 168,979 | 264,556 | 168979.0,264556.0 |