EUROPEAN VACCINATION GROUP (UK) LIMITED
HITCHIN VACCINATION SUPPLIES (EUROPE) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JE

Company number 06332185
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 21A BRAND STREET, HITCHIN, HERTS, SG5 1JE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Director's details changed for John Enok Mandrup Madsen on 18 August 2016. The most likely internet sites of EUROPEAN VACCINATION GROUP (UK) LIMITED are www.europeanvaccinationgroupuk.co.uk, and www.european-vaccination-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. European Vaccination Group Uk Limited is a Private Limited Company. The company registration number is 06332185. European Vaccination Group Uk Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of European Vaccination Group Uk Limited is 21a Brand Street Hitchin Herts Sg5 1je. . MADSEN, John Enok Mandrup is a Director of the company. OSTERGAARD, Karsten is a Director of the company. Secretary JEWITT, Thomas Hugh, Justin has been resigned. Secretary BELL BROWN & CO LLP has been resigned. Director HOLMES, William Francis, Dr has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director JEWITT, Thomas Hugh, Justin has been resigned. Director MADSEN, John Enok Mandrup has been resigned. Director MADSEN, Thomas Nistrup has been resigned. Director OSTERGAARD, Keld has been resigned. Director PAULSEN, Andrew has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
MADSEN, John Enok Mandrup
Appointed Date: 24 February 2010
56 years old
Director
OSTERGAARD, Karsten
Appointed Date: 02 August 2007
55 years old

Resigned Directors

Secretary
JEWITT, Thomas Hugh, Justin
Resigned: 19 February 2009
Appointed Date: 10 August 2007
Secretary
BELL BROWN & CO LLP
Resigned: 10 August 2007
Appointed Date: 02 August 2007
Director
HOLMES, William Francis, Dr
Resigned: 14 July 2011
Appointed Date: 02 August 2007
71 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 14 July 2011
Appointed Date: 02 August 2007
71 years old
Director
JEWITT, Thomas Hugh, Justin
Resigned: 19 February 2009
Appointed Date: 02 August 2007
48 years old
Director
MADSEN, John Enok Mandrup
Resigned: 16 September 2009
Appointed Date: 02 August 2007
56 years old
Director
MADSEN, Thomas Nistrup
Resigned: 28 February 2010
Appointed Date: 22 November 2008
64 years old
Director
OSTERGAARD, Keld
Resigned: 16 September 2009
Appointed Date: 02 August 2007
60 years old
Director
PAULSEN, Andrew
Resigned: 08 April 2016
Appointed Date: 13 February 2013
42 years old

Persons With Significant Control

European Lifecare Group A/S
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN VACCINATION GROUP (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
09 Sep 2016
Director's details changed for John Enok Mandrup Madsen on 18 August 2016
25 Apr 2016
Termination of appointment of Andrew Paulsen as a director on 8 April 2016
08 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,600,000
...
... and 31 more events
22 Aug 2007
Company name changed vaccination supplies (europe) li mited\certificate issued on 22/08/07
10 Aug 2007
New secretary appointed
10 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
10 Aug 2007
Secretary resigned
02 Aug 2007
Incorporation

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