SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED

06802770
5 PORTMILL LANE HITCHIN HERTS UNITED KINGDOM SG5 1DJ

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2024 officers Termination of appointment of director (John Enok Mandrup Madsen) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 accounts Annual Accounts 13 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2022 accounts Annual Accounts 14 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
05 Jan 2022 accounts Annual Accounts 9 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
14 Apr 2021 accounts Annual Accounts 9 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 officers Change of particulars for director (Mr John Enok Mandrup Madsen) 2 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Karsten Ostergaard) 2 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 accounts Annual Accounts 9 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 mortgage Registration of a charge 61 Buy now
08 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2018 officers Termination of appointment of director (Gill Hayes) 1 Buy now
08 Jun 2018 officers Appointment of director (Mr Karsten Ostergaard) 2 Buy now
08 Jun 2018 officers Appointment of director (Mr John Enok Mandrup Madsen) 2 Buy now
21 May 2018 accounts Annual Accounts 2 Buy now
20 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2016 accounts Annual Accounts 3 Buy now
25 Mar 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 3 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
04 Jan 2015 accounts Annual Accounts 3 Buy now
23 Feb 2014 annual-return Annual Return 3 Buy now
22 Sep 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
09 Jan 2012 accounts Annual Accounts 10 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 9 Buy now
21 Sep 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Gillian Hayes) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Gill Hayes) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 39 archers road southampton SO15 2NB united kingdom 1 Buy now
17 Feb 2009 officers Director's change of particulars / gillian hayes / 13/02/2009 1 Buy now
27 Jan 2009 incorporation Incorporation Company 8 Buy now