VACCINATION UK LIMITED
HERTFORDSHIRE THE HEALTH STATION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JE

Company number 03682679
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 21A BRAND STREET, HITCHIN, HERTFORDSHIRE, 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., 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Enok Mandrup Madsen as a director on 8 April 2016. The most likely internet sites of VACCINATION UK LIMITED are www.vaccinationuk.co.uk, and www.vaccination-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Vaccination Uk Limited is a Private Limited Company. The company registration number is 03682679. Vaccination Uk Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Vaccination Uk Limited is 21a Brand Street Hitchin Hertfordshire 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 WOODMAN, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAPHAM, Carol Anne has been resigned. Director HOFFMAN, Jennifer Anne 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVETT CLEMENTS, Suzanne Jayne has been resigned. Director PAULSEN, Andrew has been resigned. Director WOODMAN, Michael John 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: 08 April 2016
56 years old
Director
OSTERGAARD, Karsten
Appointed Date: 13 July 2011
55 years old

Resigned Directors

Secretary
JEWITT, Thomas Hugh, Justin
Resigned: 19 February 2009
Appointed Date: 19 June 2008
Secretary
WOODMAN, Michael John
Resigned: 19 June 2008
Appointed Date: 14 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
CLAPHAM, Carol Anne
Resigned: 16 April 2005
Appointed Date: 14 December 1998
69 years old
Director
HOFFMAN, Jennifer Anne
Resigned: 31 August 2010
Appointed Date: 14 December 1998
71 years old
Director
HOLMES, William Francis, Dr
Resigned: 14 July 2011
Appointed Date: 04 April 2008
71 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 14 July 2011
Appointed Date: 04 April 2008
71 years old
Director
JEWITT, Thomas Hugh, Justin
Resigned: 19 February 2009
Appointed Date: 04 April 2008
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
LOVETT CLEMENTS, Suzanne Jayne
Resigned: 29 September 2006
Appointed Date: 03 May 2005
63 years old
Director
PAULSEN, Andrew
Resigned: 08 April 2016
Appointed Date: 13 February 2013
42 years old
Director
WOODMAN, Michael John
Resigned: 23 September 2005
Appointed Date: 14 December 1998
78 years old

Persons With Significant Control

European Vaccination Group (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VACCINATION UK LIMITED Events

18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr John Enok Mandrup Madsen as a director on 8 April 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 1,000,000
...
... and 59 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Registered office changed on 04/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Dec 1998
Incorporation

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