THE VEIN CLINIC LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4XA
Company number 04604431
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 52 FRUITLANDS, MALVERN, ENGLAND, WR14 4XA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 1-3 College Yard Worcester Worcestershire WR1 2LB to 52 Fruitlands Malvern WR14 4XA on 15 October 2016. The most likely internet sites of THE VEIN CLINIC LIMITED are www.theveinclinic.co.uk, and www.the-vein-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Colwall Rail Station is 1.5 miles; to Ledbury Rail Station is 5.3 miles; to Worcester Foregate Street Rail Station is 8.4 miles; to Worcester Shrub Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vein Clinic Limited is a Private Limited Company. The company registration number is 04604431. The Vein Clinic Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of The Vein Clinic Limited is 52 Fruitlands Malvern England Wr14 4xa. . NYAMEKYE, Isaac Kwadwo is a Secretary of the company. COOPER, Kristin is a Director of the company. HICKEY, Nicholas is a Director of the company. NYAMEKYE, Isaac Kwadwo is a Director of the company. NYAMEKYE, Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
NYAMEKYE, Isaac Kwadwo
Appointed Date: 10 March 2004

Director
COOPER, Kristin
Appointed Date: 18 November 2013
60 years old

Director
HICKEY, Nicholas
Appointed Date: 01 September 2003
64 years old

Director
NYAMEKYE, Isaac Kwadwo
Appointed Date: 01 September 2003
62 years old

Director
NYAMEKYE, Mary
Appointed Date: 18 November 2013
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 29 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Nicholas Charles Hickey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Isaac Kwadwo Nyamekye
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE VEIN CLINIC LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 November 2016 with updates
15 Oct 2016
Registered office address changed from 1-3 College Yard Worcester Worcestershire WR1 2LB to 52 Fruitlands Malvern WR14 4XA on 15 October 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000

...
... and 40 more events
19 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Oct 2003
Particulars of mortgage/charge
29 Nov 2002
Incorporation

THE VEIN CLINIC LIMITED Charges

1 October 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…