VACCINATION UK LIMITED
Overview
| Company Name | VACCINATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACCINATION UK LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- General medical practice activities (86210) / Human health and social work activities
Where is VACCINATION UK LIMITED located?
| Registered Office Address | 5 Portmill Lane SG5 1DJ Hitchin Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VACCINATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HEALTH STATION LIMITED | Dec 14, 1998 | Dec 14, 1998 |
What are the latest accounts for VACCINATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VACCINATION UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for VACCINATION UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Brian Bisgaard as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Tanja Sølvkjær as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Paulsen as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Enok Mandrup Madsen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
legacy | 54 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Matthew Russell Tillett as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Second filing for the appointment of Mr Andrew Paulsen as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Andrew Paulsen as a director on Feb 13, 2013 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of VACCINATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISGAARD, Brian | Director | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | Denmark | Danish | Group Cfo | 322587300001 | ||||
| OSTERGAARD, Karsten | Director | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | United Arab Emirates | Danish | Company Director | 123479350002 | ||||
| SØLVKJÆR, Tanja | Director | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | Denmark | Danish | Director | 322587120001 | ||||
| JEWITT, Thomas Hugh, Justin | Secretary | 7 Privet Way SN13 9WR Corsham Wiltshire | British | 123479370001 | ||||||
| WOODMAN, Michael John | Secretary | St Margarets 1 Standhill Road SG4 9AE Hitchin Hertfordshire | British | Doctor | 8736870001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLAPHAM, Carol Anne | Director | 3 Crown Close PE19 5LE Hail Weston Cambridgeshire | British | Nurse | 62415580002 | |||||
| HOFFMAN, Jennifer Anne | Director | 4 The Exchange Queen Street SG4 9TW Hitchin Hertfordshire | England | British | Nurse | 62415870002 | ||||
| HOLMES, William Francis, Dr | Director | 132 Nottingham Road Ravenshead NG15 9HL Nottingham Nottinghamshire | England | British | Doctor | 7392620001 | ||||
| JEWITT, Justin Allan Spaven, Professor | Director | The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire | England | British | Company Director | 39701670001 | ||||
| JEWITT, Thomas Hugh, Justin | Director | 7 Privet Way SN13 9WR Corsham Wiltshire | British | Company Director | 123479370001 | |||||
| LOVETT CLEMENTS, Suzanne Jayne | Director | The Gatehouse 20 Church Road SG16 6AN Henlow Bedfordshire | British | Nurse | 103960140001 | |||||
| MADSEN, John Enok Mandrup | Director | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | England | Danish | Company Director | 232699020001 | ||||
| PAULSEN, Andrew | Director | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | Denmark | Danish | Director | 285670670001 | ||||
| PAULSEN, Andrew | Director | 21a Brand Street Hitchin SG5 1JE Hertfordshire | England | Danish | Director | 175804490001 | ||||
| TILLETT, Matthew Russell | Director | 133 Creek Road SE8 3BU London Citydoc Medical Limited United Kingdom | England | British | Chief Financial Officer | 253786890001 | ||||
| WOODMAN, Michael John | Director | St Margarets 1 Standhill Road SG4 9AE Hitchin Hertfordshire | British | Doctor | 8736870001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VACCINATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Vaccination Group (Uk) Limited | Jul 01, 2016 | SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0