THE TRAVEL CLINIC LIMITED
ASHBY-DE-LA-ZOUCH THE CAMBRIDGE TRAVEL CLINIC LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 04838398
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Julian Hedley Tompkins as a director on 30 June 2016. The most likely internet sites of THE TRAVEL CLINIC LIMITED are www.thetravelclinic.co.uk, and www.the-travel-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Travel Clinic Limited is a Private Limited Company. The company registration number is 04838398. The Travel Clinic Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of The Travel Clinic Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . TOMPKINS, Julian Hedley is a Director of the company. Secretary HOLLOWAY, Steven Allan has been resigned. Secretary WILSON HOWARTH, Jane Margaret, Dr has been resigned. Director BATES, Clare Jane has been resigned. Director KEDWARD, Ruth Mary has been resigned. Director MILES, Helen Louise has been resigned. Director WATSON, Colin has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
TOMPKINS, Julian Hedley
Appointed Date: 30 June 2016
62 years old

Resigned Directors

Secretary
HOLLOWAY, Steven Allan
Resigned: 24 July 2003
Appointed Date: 19 July 2003
Secretary
WILSON HOWARTH, Jane Margaret, Dr
Resigned: 15 September 2014
Appointed Date: 24 July 2003
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 15 September 2014
49 years old
Director
KEDWARD, Ruth Mary
Resigned: 15 September 2014
Appointed Date: 19 July 2003
69 years old
Director
MILES, Helen Louise
Resigned: 30 June 2016
Appointed Date: 15 October 2015
52 years old
Director
WATSON, Colin
Resigned: 15 October 2015
Appointed Date: 15 September 2014
64 years old

Persons With Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRAVEL CLINIC LIMITED Events

17 Oct 2016
Full accounts made up to 31 October 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Appointment of Mr Julian Hedley Tompkins as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Helen Louise Miles as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
...
... and 35 more events
25 Aug 2004
Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 May 2004
Company name changed the cambridge travel clinic limi ted\certificate issued on 11/05/04
14 Aug 2003
New secretary appointed
14 Aug 2003
Secretary resigned
19 Jul 2003
Incorporation

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