EXETER TRAVEL CLINIC LTD
EXETER TRAVEL HEALTH CONSULTANCY LTD

Hellopages » Devon » Exeter » EX1 1PR

Company number 06487323
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 22 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-29 . The most likely internet sites of EXETER TRAVEL CLINIC LTD are www.exetertravelclinic.co.uk, and www.exeter-travel-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Exeter Travel Clinic Ltd is a Private Limited Company. The company registration number is 06487323. Exeter Travel Clinic Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Exeter Travel Clinic Ltd is 22 Southernhay West Exeter Devon Ex1 1pr. . MOORE, Sarah Louise is a Secretary of the company. MOORE, James Kingsley is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MOORE, Sarah Louise
Appointed Date: 29 January 2008
Director
MOORE, James Kingsley
Appointed Date: 29 January 2008
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr James Kingsley Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EXETER TRAVEL CLINIC LTD Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-29
09 Apr 2016
Change of name notice
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 15 more events
02 Feb 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
30 Jan 2009
Registered office changed on 30/01/2009 from 22 southernhay west exeter devon EX1 1PR england
28 Jan 2009
Registered office changed on 28/01/2009 from 19 exe view exminster exeter EX6 8AL
29 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

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