Company number 07317489
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 90-92 GARRATT LANE, LONDON, SW18 4DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of LONDON TRAVEL CLINIC LIMITED are www.londontravelclinic.co.uk, and www.london-travel-clinic.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and seven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Travel Clinic Limited is a Private Limited Company.
The company registration number is 07317489. London Travel Clinic Limited has been working since 16 July 2010.
The present status of the company is Active. The registered address of London Travel Clinic Limited is 90 92 Garratt Lane London Sw18 4dd. The company`s financial liabilities are £253.71k. It is £102.35k against last year. And the total assets are £445.1k, which is £90.66k against last year. BOBAK, Stephen Alex is a Director of the company. KING, Sean Stephen is a Director of the company. RANKIN, Seth Dumas is a Director of the company. Director CHANNON, David has been resigned. Director KING, Sean has been resigned. Director PETERS, Katy has been resigned. The company operates in "Other business support service activities n.e.c.".
london travel clinic Key Finiance
LIABILITIES
£253.71k
+67%
CASH
n/a
TOTAL ASSETS
£445.1k
+25%
All Financial Figures
Current Directors
Resigned Directors
Director
CHANNON, David
Resigned: 10 June 2013
Appointed Date: 16 July 2010
51 years old
Director
KING, Sean
Resigned: 01 December 2015
Appointed Date: 02 July 2014
61 years old
Director
PETERS, Katy
Resigned: 10 June 2013
Appointed Date: 28 March 2011
45 years old
Persons With Significant Control
Dr Stephen Alex Bobak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON TRAVEL CLINIC LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
19 Jan 2016
Termination of appointment of Sean King as a director on 1 December 2015
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
13 Oct 2011
Annual return made up to 16 July 2011 with full list of shareholders
14 Sep 2011
Appointment of Katy Peters as a director
26 Aug 2011
Statement of capital following an allotment of shares on 28 March 2011
13 Jan 2011
Director's details changed for Alex Bobak on 1 January 2011
16 Jul 2010
Incorporation